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HomeMy WebLinkAboutMinutes_Regular_02/13/1997 F tf ~.P _ .uFa G~nJa VILLAGE OF TEQUESTA Yost Office I3ox 3273 3~~' "I'cyue,ta I)ri~e ~~ o` Tcyuesr<i, Florida 334b9-0373 (~61) ~~3-62QO '1 c Fax: G61) X73-0203 B 4~ F7ch co t4 VILLAGE OF TEQUESTA VILLAGE COUNCIL MEETING MINUTES FEBRUARY 13, 1997 • I. GALL TO ORDER AND ROLL CALL The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Thursday, February 13, 1997. The meeting was called to order at 7:02 P.M. by Mayor Ron T. Mackail. A roll call was taken by Betty Laur, Recording Secretary. Councilmembers present were: Mayor Ron T. Mackail, Vice Mayor Elizabeth A. Schauer, Joseph N. Capretta, Carl C. Hansen, and Michael R. Meder. Also in attendance were: Village Manager Thomas G. Bradford, Village Attorney John C. Randolph, Village Clerk Joann Manganiello, and Department Heads. II. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Meder gave the Invocation and led those in attendance in the Pledge of Allegiance to the American Flag. III. APPROVAL OF AGENDA Village Manager Bradford requested that an asterisk be added next to Agenda item lOC, making it a Consent Agenda item. Village Manager Bradford requested the following additions under ANY OTHER MATTERS: 1. A presentation to Councilmember Meder as a result of his resignation announcement. • 2rcpclr~c! P~+pcr • Village Council Meeting Minutes February 13, 1997 Page 2 ------------------ 2. Discussion of a proposal from Palm Beach County Cultural Council that Tequesta join them. 3. Announcement regarding the roadway mediation. Councilmember Hansen requested addition of an announcement under ANY OTHER MATTERS regarding the new tourist information center. Councilmember Meder requested addition of a recommendation for a replacement Village Councilmember to serve the remainder of his term under ANY OTHER MATTERS. Councilmember Meder requested that Agenda item 7F, Village Council meeting minutes of January 9, 1997 be pulled from the Consent Agenda. • Mayor Mackail requested discussion under ANY OTHER MATTERS of the Communications Act, the North County Education Committee, and roadway mediation. Councilmember Hansen made a motion to approve the Agenda as amended. Councilmember Meder seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted and the Agenda was approved as amended. IV. COMMUNICATIONS FROM CITIZENS (NON-AGENDA ITEMS) Tom Little, 486 Dover Road, reported a newspaper article which described the release of a man convicted of stabbing his mother to death who had served only 2-1/2 years of a 17-year • term, and requested a motion by the Village Council to send a letter to all legislators in protest. Village Attorney • Village Council Meeting Minutes February 13, 1997 Page 3 ------------------ Randolph advised that it would be unusual for the Village Council to make such a motion just based on a newspaper article. Village Manager Bradford recommended that the Chief of Police look into the matter and report back with further information. Peggy Virhoven, Point Drive, wished Councilmember Meder well in his new job and thanked him for his excellent service on the Village Council, especially regarding his accessibility and communication with the Villagers. V. PUBLIC HEARINGS (A) Resolution No. 8-96/97 - Vacating and Abandoning a Water Main Easement at Former Lighthouse Plaza Shopping Center, Ten Feet in Width, Located in the Village of Tequesta, as • Recorded in Official Record Book 1962, Page 497, Public Records of Palm Beach County, Florida. 1) Resolution Read by Title Village Attorney Randolph read Resolution No. 8- 96/97 by title only. 2) Overview of Resolution Water System Manager Tom Hall provided an overview of Resolution 8-96/97, and explained that the water main easement which had been granted to the shopping center formerly on the site of the Tequesta Oaks development was no longer needed, and therefore recommended that the Village abandon the easement. 3) Village Council and Public Comments In response to questions from Councilmembers, Mr. Hall explained that the easement did not infringe on Tequesta Oaks, that the boundaries had been • realigned, and that the easement would not be needed for future development in that area. There • Village Council Meeting Minutes February 13, 1997 Page 4 ------------------ were no comments from the public. 4) Motion to Adopt/Reject Resolution Councilmember Meder made a motion to approve Resolution 9-96/97 as read by title. Vice Mayor Schauer seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted. • VI. 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. The following items were listed on the Consent Agenda: VII. APPROVAL OF MINUTES AND REPORTS *A) Community Appearance Board; December 4, 1996 *B) Employee's Pension Trust Fund; October 8, 1996 *C) Firefighter's Pension Trust Fund, June 7, 1996 *b) Local Planning Agency; January 23, 1997 *E) Special Master Hearing; January 23, 1997 *G) Village Manager's Report; January 6, 1997 - February 7, 1997 X. NEW BUSINESS Village Council Meeting Minutes February 13, 1997 Page 5 *A) Consideration of Three (3) Impact Fee Refund Requests, per Village of Tequesta Resolution No. 3-95/96. (Staff Recommends Approval) 1) $425.32, Gary Van Brock, Applicant 2) $149.72, Gary Van Brock, Applicant 3) $149.72, Gary Van Brock, Applicant *C) Consideration of Designation of Village Property (Police Cars) as Surplus Pursuant to Section 3.02 (S) of the Village Charter. (Staff Recommends Approval) 1) 1993 Chevrolet VIN# - IGIBL5377PR127459 Mileage: 90,100 2) 1994 Ford VIN# - 2FALP7IWIRX145394 Mileage: 101,553 Motion was made by Councilmember Meder to approve the Consent Agenda as presented. The motion was seconded by Vice Mayor Schauer. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted and the Consent Agenda was approved as presented. VII. (F) Village Council Meeting; January 9, 1997 Councilmember Meder requested that the year 1997 in paragraph two, page 15 be changed to 1998. • Motion was made by Vice Mayor Schauer to approve the • Village Council Meeting Minutes February 13, 1997 Page 6 ------------------ minutes of the January 9, 1997 with the requested change. seconded the motion. The vote Ron T. Mackail - Elizabeth A. Schauer - Joseph N. Capretta - Carl C. Hansen - Michael R. Meder - Village Council meeting Councilmember Meder on the motion was: for for for for for The motion was therefore passed and adopted. VIII. COMMITTEE REPORTS A) Public Safety Committee; January 13, 1997 • Village Manager Bradford reported that the purpose of this meeting had been to review the conceptual outline for the first proposed Police and Firemen's banquet. Details of the event were discussed and there were some comments by citizens on the matter. Vice Mayor Schauer reported that Karen Flint, a fundraiser, had devised a list of items which must be accomplished in order for the Police and Firemen's banquet to be a success, and that since these items would take some time, the banquet would be postponed until the end of January 1998. Councilmember Capretta assured the Village Council that no cancellation fee would be incurred from Tequesta Country Club because of cancellation of the event. Councilmember Capretta discussed the ideal time of year to hold such an event, which he determined to be in March since that was when most people were here from northern states. Vice Mayor Schauer explained that Ms. Flint recommended having an honorary chairperson for the event which would be the draw for people to donate and to attend; and as soon as that appointment had been made she would announce it at a Village Council meeting. Councilmember Meder commented • that the end of January after the Super Bowl and before the Beaux Arts Ball was when most northerners were in • Village Council Meeting Minutes February 13, 1997 Page 7 ------------------ Tequesta, and he believed that the proposed date of the fourth weekend in January would be an excellent time to hold the banquet. Vice Mayor Schauer explained that announcements of the event would be sent out at the end of 1997 so that people who wished to donate in order to have a 1997 tax deduction could donate before the end of the year, and people who wanted a 1998 deduction could donate at the beginning of 1998. Motion was made by Councilmember Meder to approve the report of the Public Safety meeting of January 13, 1997. Gouncilmember Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for • Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted. B) Redevelopment Committee; January 24, 1997 Village Manager Bradford reported that this meeting was a followup to a November, 1996 meeting regarding Tequesta Facilities Master Plan with an initial. estimated $7.5 million cost, and was encouraging since the estimated cost had been reduced to $3.8 million, making it affordable for a municipality of Tequesta's size. Village Clerk Joann Manganiello had worked with the architect to achieve the lower cost through square footage reduction and improved space utilization. The consensus of the Committee was that the architect be instructed to prepare preliminary floor plans for the Police and Fire Rescue Facility for the Police Chief and Fire Chief to review and either to sign off on or to indicate their concerns, with the intent that the architect must prove that the budget and gross square footage footprint of the structure was sufficient to • house a program acceptable for the Police and Fire-Rescue operations of the Village for now and the foreseeable • Village Council Meeting Minutes February 13, 1997 Page 8 ------------------ future. Upon receipt of the floor plans from the architect, another meeting of the Committee would be called for the purpose of reviewing those plans. Councilmember Meder expressed his opinion that the Village administrative offices were currently in the best location possible, and that the downtown location should be the home of permanent offices. Motion was made by Councilmember Meder to approve the report of the Redevelopment Committee for January 24, 1997. The motion was seconded by Councilmember Hansen. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen _ for Michael R. Meder for The motion was therefore passed and adopted. IX. DEVELOPMENT MATTERS A) Landscape Ordinance No. 377 Plan Review; Landscape Waiver Request; Jupiter Ambulance Service, 395 Seabrook Road. George C. Gentile & Associates, Landscape Architect. Troy Holloway, representing George C. Gentile & Associates and Jupiter Ambulance Service, explained that the site plan had been revised to meet the requirements of Landscape Ordinance No. 377, and that all requirements had been met with the exception of three, for which waivers were requested. Requested waivers were reviewed. Mr. Holloway explained that the requirement for 24' maximum access width could not be met since ambulances required 36'; that there was not room against the south side of the building for the required 4' landscape strip and also a 2-way 24' access aisle; that the driveway radius would not allow room at the southeast corner for the 10' landscape strip required in front. Mr. Holloway . Village Council Meeting Minutes February 13, 1997 Page 9 ------------------ • reported that some plant species had been changed at the request of the Community Appearance Board and that all plant material in the front had been replaced. Councilmember Hansen inquired regarding the Community Appearance Board's request that maintenance be improved, to which Mr. Holloway responded that the Community Appearance Board had requested the grass be cut and trimming be done, and although he had not seen the property to verify proper maintenance, hospital personnel had reported to him that it had been done. Councilmember Hansen stated that he was concerned that proper maintenance should be continued in the future. Mr. Holloway reported that the hospital was looking for a new user for the building, so that would improve the maintenance. Councilmember Capretta commented that this property had a lower percentage of landscaping after their improvements than before, and inquired how much the improvements would cost. Mr. Holloway explained that pavement had to be added to meet parking requirements, and that he did not know the cost. After further discussion, Village Manager Bradford commented that the changes were a major improvement to the property. Motion was made by Councilmember Hansen to approve the Landscape Ordinance No. 377 Plan and Waiver Request for Jupiter Ambulance Service, 395 Seabrook Road. The motion was seconded by Vice Mayor Schauer. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted. B) Landscape Ordinance No. 377 Plan Review; Landscape Waiver Request; Blair House East, 91 Willow Road. Debra L. Northsea, Landscape Architect. • • Village Council Meeting Minutes February 13, 1997 Page 10 ------------------ Ms. Northsea explained that quite a few waivers were requested due to the fact that this condominium was built in 1965 and did not meet any of the Ordinance 377 requirements. There were only 21 parking spaces for the 13 units, and there was insufficient room for parking lot expansion or for required shade trees. Ms. Northsea proposed Sabal palms and a new hedge, and reduction of required landscape strip widths in order to keep the existing parking spaces. Ms. Northsea explained that there had originally been only 19% native plants on the property, and that the improvements would bring that percentage to 30%. In response to Councilmember Capretta`s question regarding cost for Ordinance 377 improvements, Ms. Northsea responded that Blair House residents would spend approximately $1,200. Motion was made by Councilmember Meder to approve the Landscape Ordinance No. 377 Plan and Waiver Request for Blair House East, 91 Willow Road. The motion was seconded by Councilmember Hansen. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted. C) Landscape Ordinance No. 377 Plan Review; Landscape Waiver Request; Village Square Shopping Center, 221-289 U.S. Highway One South. Cotleur Hearing, Landscape Architect. Mayor Mackail announced that since no one was present to present this application, it would be delayed until later in the meeting. X. NEW BUSINESS • B) Resolution No. 9-96/97 - Urging the 1997 Florida • Village Council Meeting Minutes February 13, 1997 Page 11 ------------------ Legislature to Create a Dedicated Funding Source for Statewide Beach Management and Supporting House Bill 103. (Staff Recommends Approval) Village Attorney Randolph read Resolution No. 9-96/97 by title only. Vice Mayor Schauer made a motion to approve Resolution 9- 96/97 as read by title. Councilmember Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for • The motion was therefore passed and adopted. D) Resolution No. 10-96/97 - Approving an Agreement Between the Village of Tequesta and Zerfas Productions, Inc., allowing Zerfas Productions, Inc., to film actual Tequesta Fire-Rescue Incidents and Air Footage on Public Television. (Staff Recommends Approval) Village Attorney Randolph read Resolution 10-96/97 by title only. Fire Chief James Weinand explained that this Resolution referred to a program between Fire Departments of Martin County, Palm Beach County and St. Lucie County, and that Zerfas Productions, Inc., would use the footage in a new television show. Chief Weinand explained that permission would also have to be obtained from victims in order to actually use the footage, and that granting permission was optional from the victim's standpoint. Fire Chief Weinand also explained that examples of incidents to be filmed could include an actual fire, medical call, or automobile accident, and that each show would include 30-second public service announcements regarding such • items as missing children alerts, fire extinguisher • Village Council Meeting Minutes February 13, 1997 Page 12 ------------------ demonstrations, smoke detector safety, etc., and was scheduled to begin airing sometime in February. • Village Attorney Randolph explained that the Resolution attempted to eliminate any exposure for the Village; however, and advised that if the Village Council wished to become involved in this matter that the $1 million in insurance coverage be increased to $5 million, and that personal indemnification of liability should be obtained from any individuals riding in Village vehicles. Fire Chief Weinand expressed his opinion that very little filming would be actually done in Tequesta since the Village had so few calls and he believed that the film crew would not want to sit and wait for a call. Chief Weinand stated that the advantage to participation in this program would be to make the community aware of what actually happened on calls and to strengthen public relations. After further discussion it was agreed that this matter needed more exploration. Mayor Mackail passed the gavel and made a motion to delay a decision on Resolution No. 10-96/97 until further information regarding liability coverage had been obtained. Councilmember Meder seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted. E) Announcement/Notice of Attorney-Client Session Concerning Village of Tequesta v. Loxahatchee River Environmental Control District (ENCON) at a Special Meeting to be Held on February 19, 1997, Commencing at 9:00 A.M. wherein a Closed Door Attorney-Client Session per F.S. 286.011(8) shall be held. John C. Randolph, Village Attorney. • Village Cauncil Meeting Minutes February 13, 1997 Page 13 ------------------ 1) Subject matter of meeting 2) Attorney-Client Session Attendees a) Joseph N. Capretta b) Carl R. Hansen c) Ron T. Mackail d) Michael R. Meder e) Elizabeth A. Schauer f) Scott G. Hawkins, Esq. g) Thomas G. Bradford h) Jane Pastore, Ley & Marsaa Court Reporters Mayor Mackail made the above announcement. XI. ANY OTHER MATTERS • Village Manager Bradford reported that Councilmember Michael R. Meder had submitted his resignation from the Village Council effective February 28, 1997 since he had accepted a new job in New Jersey and he and his family would be moving. The Village Manager commented on a job well done by Councilmember Meder and presented a plaque in recognition of Mr. Meder's service to the Village. Councilmember Meder thanked the Village Council and read aloud the message on the plaque. Vice Mayor Schauer made a motion to accept the resignation of Michael R. Meder from the Village Council effective February 28, 1997. Councilmember Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - against The motion was therefore passed and adapted. • Village Manager Bradford reported that at 5:05 P.M. that day • Village Council Meeting Minutes February 13, 1997 Page 14 ------------------ he had received word from mediator Harry Goodheart that he had received a call from Town of Jupiter Attorney Thomas Baird who reported he had received direction from the Town Council that the Town of Jupiter would begin participation in the roadway mediation. Village Manager Bradford commented that Jupiter would begin financial participation at this point, and his understanding was that the Town of Jupiter had authorized expenditure up to $10,000. Village Manager Bradford reported that some south county communities had made contact with the Palm Beach County Cultural Council to amend the county-wide cultural study. The Village Manager had been in contact with Will Ray, CEO and President of the Palm Beach County Cultural Council, to learn whether Tequesta could participate in the study. Mr. Ray had advised that Tequesta could participate, and that he had made provisions in their contract with the Wolf Organization to • allow municipalities to participate directly. After meeting with members of the Cultural Council and representatives of the Wolf Organization, Village Manager Bradford had been provided with a draft scope of work in which the Wolf Organization would study the feasibility of cultural facilities in Tequesta which had been discussed for a number of years, primarily related to the Lighthouse Gallery and School of Art, and hopefully a home for the Coastal Players. Village Manager Bradford explained that the total cost of the proposal was only $5,000 to examine the feasibility, and that the $5,000 designated within the Village budget for Coastal Players could be used, since that organization was not currently in operation. Village Manager Bradford commented that he had a meeting scheduled the next day to meet with the local cultural organizations to discuss the feasibility study and whether they wished the feasibility to be studied, as well as to discuss other subjects. Village Manager Bradford recommended that if the Village Council was inclined to approve Village participation in this study that it be done subject to indication by local cultural organizations that they wished it to proceed. Comments by each Councilmember indicated that they were all in favor of participation in the study. Councilmember Capretta • commented that the Jupiter Theater was closing, and that BRITT was having low attendance in their new location. • Village Council Meeting Minutes February 13, 1997 Page 15 ------------------ Councilmember Capretta commented that when one of the cultural organizations was in financial trouble they blamed it on lack of donations rather than attendance. Councilmember Capretta stated that he believed the feasibility of Lighthouse Gallery should be studied. Village Manager Bradford read the following excerpt from the items proposed to be provided by the consultant: (1) an outline of viable space options, including a preliminary assessment of the strengths and weaknesses of each; (2) an assessment of the readiness of groups to undertake the responsibilities inherent in a new and larger venue; and (3) a description of appropriate next steps necessary to move forward with the evaluation of each of the options. Vice Mayor Schauer questioned the purpose of the meeting scheduled for April 8, to which Village Manager Bradford • responded that would be one of four public hearings throughout the County giving the public an opportunity to comment on the different cultural things they would like to see provided in the County. Vice Mayor Schauer made a motion to approve Tequesta participation in the Palm Beach County Cultural Council cultural feasibility study and to pay for the participation by using the $5,000 originally budgeted as a donation to Coastal Players. Councilmember Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted. Councilmember Hansen reported the information that the Palm Beach County Convention and Visitors Bureau had completed their new facility near the Jupiter exit to the Florida • Turnpike, a 2,000 square foot building, fully staffed and open from 9 A.M. to 6 P.M. seven days each week. The facility • Village Council Meeting Minutes February 13, 1997 Page 16 ------------------ would stock maps to aid visitors, and was interested in obtaining advertisers from all types of businesses except realtors, who were not allowed to advertise in this type of facility. Councilmember Hansen suggested that people might want to stop by the new facility, which was scheduled to open in approximately a week. Councilmember Meder commented that he wanted to make some suggestions for possible replacements to fill the seat he would be vacating, and mentioned the names of Wade Griest or Al DeMott as possibilities. Councilmember Meder recommended Retired Col. John Downey from Beach Road, currently President of Island House Southwest Condominium Association. Councilmember Meder reviewed and distributed copies of Col.Downey's very impressive resume. After discussion, the Village Council agreed to delay a • decision for Councilmember Meder's replacement in order to allow time to establish a process for selecting a replacement as well as to consider others who were qualified and interested in serving. Councilmember Capretta's comments included a preference to wait until after the March 20, 1997 election between Mr. Little and Mr. Hansen, and a suggestion that one of the Village committees establish criteria for a selection process. Mayor Mackail suggested that Village Manager Bradford be directed to put together an overview list of criteria such as geographic location, outstanding resume, etc., which Mr. Bradford stated he would do. Councilmember Meder expressed his deep gratitude for the outstanding job being done by Village personnel. Mayor Mackail wished Councilmember Meder well in his new endeavor and commented that the Village could possibly work toward getting the computer in the window for residents to view Village information, to which Mr. Meder responded that he would have liked for that to have been successful. Mayor Mackail commented that the Telecommunications Act was to be voted upon in the near future, and that there was a lot of • uncertainty regarding the effect it would have. Village Manager Bradford was requested to look into the matter so that Village Council Meeting Minutes February 13, 1997 Page 17 ------------------ the Village could address the issues and defend its position on those issues when challenged. Mayor Mackail reported there had been some unbelievable Roadway Mediation meetings, complimented those who had made presentations at those meetings to try to bring about an accord, and expressed hope that with Jupiter's agreement to participate that a written accord could be accomplished. Mayor Mackail commented that Councilmember Meder had been a representative on the North County Education Foundation and the Council of Governments. Mayor Mackail indicated that he would like to reassess Tequesta's participation in the North County Education Committee. Vice Mayor Schauer commented that Councilmember Meder had also been on the Public Works Committee. Discussion ensued, during which it was pointed out that Councilmember Hansen was the alternate representative to • the Council of Governments and that Vice Mayor Schauer was alternate to the North County Education Foundation. Discussion indicated that the Council of Governments would be considering the issue of electrical wires, and Mayor Mackail reported that Jupiter Mayor Golonka had indicated that Jupiter and Tequesta should look at that issue on a joint basis, and suggested that Councilmember Hansen should invite her to attend the meeting. Councilmember Meder reported that a Jupiter representative had attended the last COG meeting, which had been their first representation since April, 1996. Village Clerk Manganiello indicated as a point of order that the location of the Attorney-Client Session concerning Village of Tequesta v, Loxahatchee River Environmental Control District had not been included in the announcement made earlier in the meeting. Mayor Mackail announced that the Attorney-Client Session would meet at the Village Hall Council Chambers, 357 Tequesta Drive, Tequesta, Florida. Since no representative had come to the meeting to represent Village Square Shopping Center, the following motion was made: Vice Mayor Schauer made a motion to defer Landscape Ordinance • No. 377 Plan Review; Landscape Waiver request; for Village • Village Council Meeting Minutes February 13, 1997 Page 18 ------------------ Square Shopping Center, 221-289 U.S. Highway One South until the next meeting. Councilmember Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted. • XI. ADJOURNMENT Councilmember Meder moved that the meeting be adjourned. Vice Mayor Schauer seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for the motion was therefore passed and adopted and the meeting was adjourned at 8:19 P.M. Respectfully submitted, ATTEST: ~., .A__e_.P J ann Mangani to Village Clerk DATE APPROVED: c Betty our Recording Secretary