HomeMy WebLinkAboutMinutes_Special Meeting_08/12/1996•
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
AUGUST 12, 1996
I. CALL TO ORDER AND ROLL CALL
The Tequesta Village Council held a special meeting at the
Village Hall, 357 Tequesta Drive, Tequesta, Florida, on
Monday, August 12, 1996. The meeting was called to order at
• 5:35 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,
and Michael R. Meder. Also in attendance were: Acting
Village Manager Joann Manganiello, Attorney Scott G.
Hawkins, and Court Reporter Brenda Laufer.
II. APPROVAL OF AGENDA
Acting Village Manager Joann Manganiello requested that the
name of the Court Reporter, Brenda Laufer, be added to the
agenda.
Councilmember Meder made a motion to approve the Agenda as
amended. Vice Mayor Schauer seconded the motion. The vote
on the motion was:
Ron T. Mackail - for
Elizabeth A. Schauer - for
Michael R. Meder - for
The motion was therefore passed and adopted and the Agenda
• was approved as amended.
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• SPECL?~,L VILLAGE COUNCIL
MEETING MINUTES
AUGUST 12, 1996
PAGE 2
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III. CONIl~JNICATIONS FROM CITIZENS (NON-AGENDA ITEMS)
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:
a) The Attorney-Client Closed-Door Session
b} The estimated time is one and one-half hours
• c) The names of the persons attending:
Mayor Ron T. Mackail; Vice Mayor Elizabeth A. Schauer;
Councilmember Michael R. Meder; Attorney Scott G.
Hawkins; Acting Village Manager Joann Manganiello; and
Court Reporter Brenda Laufer.
D) Attendees retired to the Conference Room at 5:38 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 6:03
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, and Michael R. Meder. Also in attendance were:
Acting Village Manager Joann Manganiello, and Attorney
Scott G. Hawkins.
b) Announcement of Termination of the Attorney-Client
• Session
• SPECIAL VILLAGE COUNCIL
MEETING MINUTES
AUGUST i2, 1996
PAGE 3
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Mayor Ron T. Mackail announced the termination of the
Attorney-Client Session and noted, for the record, that
the Special Village Council Meeting has reconvened.
VI. ANY OTHER MATTERS
There were no items for discussion.
VII. ADJOURNMENT
Vice Mayor Elizabeth A. Schauer moved that the meeting be
adjourned. Councilmember Meder seconded the motion. The
vote on the motion was:
•
Ron T. Mackail - for
Elizabeth A. Schauer - for
Michael R. Meder - for
the motion was therefore passed and adopted and the meeting
was adjourned at 6:05 P.M.
Respectfully submitted,
G~-t~
Betty Laur
Recording Secretary
ATTEST:
C"~~~
Jinn Manganie o
Village Clerk
• DATE APPROVED:
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