HomeMy WebLinkAboutAgenda_Special Meeting_07/30/1996•
VILLAGE OF TEQUESTA
Post Office Box 3273 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
Fax: (407)575-6203
SPECIAL
VILLAGE COUNCIL
MEETIl~TG AGENDA
TUF,SDAY, JULY 30, 1996
5:30 P.M.
WELCOME !
For information regarding procedures for public participation at
Village Council Meetings, please refer to the end of this Agenda.
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. COMMUNICATIONS FROM CITIZENS
(Non-Agenda Items for public comments are limited to
three (3) minutes, please. Anyone wishing to speak is
• asked to complete a Public Comments Card, providing the
same to the Recording Secretary and, when called, go to
the podium and state his/her name for the record prior to
addressing the Village Council)
IV. ORDINANCE - SECOND READING - RESCINDING ORDINANCE NO.
460, AS AMENDED, WHICH ORDINANCE PROVIDED FOR THE
ESTABLISHMENT OF A LOCAL LAW RETIREMENT PLAN AND TRUST
FOR THE FIREFIGHTERS OF THE VILLAGE OF TEQUESTA, AND
HEREBY ADOPTING THE "EMPLOYEES' PENSION TRUST FUND" AND
THE PLAN DOCUMENT RELATING THERETO; PROVIDING FOR
SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES IN
CONFLICT; PROVIDING FOR CODIFICATION;. PROVIDING AN
EFFECTIVE DATE. (Staff Recommends Approval)
V. 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.
The Mayor Shall Announce:
. a) The Attorney/Client Closed-Door Session
b) The Estimated time is one hour
c) The names of the persons attending:
Councilmember Joseph N. Capretta; Mayor Ron T. Mackail;
Councilmember Michael R. Meder; Vice-Mayor Elizabeth A.
Recycled I'nper
• Special Village Council Meeting Agenda
July 30, 1996
Page 2
Schauer; John C. Randolph or Scott G. Hawkins, Village
Attorney; Thomas G. Bradford, Village Manager, and Jane
~~Pastore~, Court Reporter . ~ ~ ~ i ,,~,.~
aJ'c- ---
d) Attendees to Retire to the Conference Room
VI. RECONVENE SPECIAL VILLAGE COUNCIL MEETING
a) Call to Order
b) Mayor to Announce
Attorney/Client Session
VII. ANY OTHER MATTERS
VIII. ADJOURNMENT
the Termination of the
PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to
appeal any decision .made by this Council with respect to any matter
considered at this Meeting, he/she will need a record of the
proceedings, and that, for such purpose, he/she may need to insure
• that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be
based."
PROCEDURES FOR PUBLIC PARTICIPATION
The public is encouraged to ofifer comments to the Village Council at their meetings during Public Hearings,
Communications from Citizens and on any other agenda item. Please complete a "Comments By The Public" card and
give it to the Recording Secretary. When your name is called, please step up to the podium and state, for the
record, your name and address.
PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item under the section
entitled "Public Hearings".
COMMUNICATIONS
FROM CITIZENS: Any citizen is entitled to be heard concerning any matter under the section entitled
"Communications From Citizens".
OTHER AGENDA ITEMS: Any citizen is entitled to be heard on any official agenda item when the Village
Council calls for public comments.
Village Council Meetings are public business meetings, and as such, the Village Council retains the right to
limit discussion on any issue.
NOTE: Disabled persons who need an accommodation in order to
participate in this Village Council Meeting are requested to
contact the Village Manager's Office at 575-6200 at least three ( 3 )
working days before this Meeting. Hearing impaired persons please
• note that wireless .Hearing Assistance System Receivers are
available by requesting the same from the Recording Secretary.
Special Village Council Meeting Agenda
• July 30, 1996
Page 3-
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SCHEDULE OF MEETINGS*
(to be held in Village Hall Council Chambers)
July 31, 1996, 9:30 A.M.: Community Appearance Board
August 8, 1996; 7:00 P.M.; Village Council Meeting
September 12, 1996; 7:00 P.M.; Village Council Meeting
September 24, 1996; 7:00 P.M.; Village Council Meeting
* All times subject to change
/krb
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