HomeMy WebLinkAboutMinutes_Special Meeting_11/25/1996
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VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL
MEETING MINUTES
NOVEMBER 25, 1996
4:00 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, November 25, 1996. The meeting was called to order at
4:18 p.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, Carl C. Hansen, and Michael R. Meder. Also in attendance
were: Village Manager Thomas G. Bradford, Village Attorney John C. Randolph,
Attorney Scott G. Hawkins, Village Clerk Joann Manganiello, and Court Reporter Jane
Pastore.
II. APPROVAL OF AGENDA
Councilmember Schauer made a motion to approve the Agenda as submitted.
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
submitted.
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Special Village Council Meeting Minutes
November 25, 1996
Page 2
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III. COMMUNICATIONS FROM CITIZENS
There were no communications from citizens.
IV. VILLAGE OF TEQUESTA V. TOWN OF JUPITER (WATER RATE DISPUTE)
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:
i a) The Attorney-Client Closed-Door Session
b) The estimated time is three hours
c) The names of the persons attending:
Mayor Ron T. Mackail, Vice Mayor Elizabeth A. Schauer, Councilmember Joseph
N. Capretta, Councilmember Carl C. Hansen, Councilmember Michael R. Meder,
John C. Randolph, Village Attorney, Scott G. Hawkins, Esq., Thomas G.
Bradford, Village Manager, and Jane Pastore, Court Reporter, Ley and Marsaa
Court Reporters.
d) Attendees retired to the Conference Room at 4:21 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 6:12 p.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,
Carl C. Hansen, and Michael R. Meder. Also reconvening were: Village Manager
. Thomas G. Bradford, Village Attorney John C. Randolph, Attorney Scott G.
Hawkins, and Village Clerk Joann Manganiello.
• Special Village Council Meeting Minutes
November 25, 1996
Page 3
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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 Meder moved that the meeting be adjourned. Councilmember
. 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
6:13 p.m.
Res~pect_fu~lly~ submitted, `
Joa~iui Manganiello
Village Clerk
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED:
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