HomeMy WebLinkAboutMinutes_Special Meeting_02/19/1997•
VILLAGE OF TEQUESTA
Post Office Box 3273 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
Fax: (407) 575-6203
VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL
MEETING MINUTES
FEBRUARY 19, 1997
9:00 A.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 Wednesday, February 19, 1997. The meeting was called to order at
9:03 a.m. by Mayor Ron T. Mackail. A roll call was taken by Joann Manganiello, Village
• Clerk. Councilmembers present were: Mayor Ron T. Mackail, Vice Mayor Elizabeth A.
Schauer, Joseph N. Capretta, and Carl C. Hansen. Also in attendance were: Village
Manager Thomas G. Bradford, Attorney Scott G. Hawkins, Village Clerk Joann
Manganiello, and Court Reporter Victoria Brown.
II. APPROVAL OF AGENDA
Councilmember Schauer made a motion to approve the Agenda as submitted.
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
The motion was therefore passed and adopted and the Agenda was approved as
submitted.
•
Recycled Paper
• Special Village Council Meeting Minutes
February 19, 1997
Page 2
---------------------------------------------------
III. COMMUNICATIONS FROM CITIZENS
There were no communications from citizens.
IV. VILLAGE OF TEQUESTA V. LOXAHATCHEE RIVER ENVIRONMENTAL
CONTROL DISTRICT 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 settlement
negotiations or strategy sessions related to litigation expenditures.
Mayor Ron T. Mackail announced:
• a) The Attorney-Client Closed/Door Session
b) The estimated time is one hour
c) The names of the persons attending:
Mayor Ron T. Mackail, Vice Mayor Elizabeth A. Schauer, Councilmember Joseph
N. Capretta, Councilmember Carl C. Hansen, Scott G. Hawkins, Esq., Thomas G.
Bradford, Village Manager, and Victoria Brown, Court Reporter, Ley and Marsaa
Court Reporters.
d) Members of the public in attendance were asked to vacate the Village Hall Council
Chambers at 9:05 a.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 10:20 a.m. by Mayor Ron T. Mackail. A roll call was
taken by Joann Manganiello, Village Clerk. Councilmembers present were:
Mayor Ron T. Mackail, Vice Mayor Elizabeth A. Schauer, Joseph N. Capretta,
and Carl C. Hansen. Also reconvening were: Village Manager Thomas G.
• Bradford, Attorney Scott G. Hawkins, Court Reporter Victoria Brown, and
Village Clerk Joann Manganiello.
Special Village Council Meeting Minutes
february 19, 1997
Page 3
---------------------------------------------------
b) Announcement of Termination of the Attorney/Client Session
Mayor Ron T. Mackail announced the termination of the Attorney/Client Session.
VI. ANY OTHER MATTERS
There were no items for discussion.
VII. ADJOURNMENT
Councilmember Schauermoved that the meeting be adjourned. Councilmember
Hansen seconded the motion. The vote on the motion was:
C
Ron T. Mackail - for
Elizabeth A. Schauer - for
Joseph N. Capretta - for
Carl C. Hansen - for
The motion was therefore passed and adopted and the meeting was adjourned at
10:20 a.m.
Respectfully submitted, .
~.,__~i
Joann Manganiello
Village Clerk
ATTEST:
oann Manganiello
Village Clerk