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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
July 5,1996
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I. CALL TO ORDER AND ROLL CALL
The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive,
Tequesta, Florida, on Friday, July 5, 1996. The meeting was called to order at 9:00 a.m.
by Vice Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello, Village
Clerk. Councilmembers present were: Vice Mayor Elizabeth A. Schauer, Joseph N.
Capretta, Carl C. Hansen, and Michael R. Meder. Also in attendance were: Village
Manager Thomas G. Bradford, Attorney Scott G. Hawkins, sitting in for Village Attorney ~~
John C. Randolph, Village Clerk Joann Manganiello, and Court Reporter Jane Pastore.
II. APPROVAL OF AGENDA
Councilmember Meder made a motion to approve the Agenda as submitted.
Councilmember Hansen seconded the motion. The vote on the motion was:
Elizabeth A. Schauer - for
Joseph N. Capretta - for
Carl C. Hansen - for
Michael RMeder - for
The motion was therefore passed and adopted and the Agenda was approved as
submitted.
III. COMMUNICATIONS FROM CITIZENS
There were no communications from citizens.
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July 5, 1996
Page 2
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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.
Vice Mayor Elizabeth A. Schauer announced:
a) The Attorney-Client Closed-Door Session
b} The estimated time is one-hour and thirty minutes
c) The names of the persons attending:
Councilmember Joseph N. Capretta, Councilmember Carl C. Hansen,
Councilmember Michael R. Meder, and Vice Mayor Elizabeth A. Schauer; Scott
G. Hawkins, Esq.; Thomas G. Bradford, Village Manager; and Jane Pastore, Court
• Reporter.
d) Attendees retired to the Conference Room at 9:02 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 10:45 a.m. by Vice Mayor Elizabeth A. Schauer.
b) Announcement of Termination of the Attorney-Client Session
Vice Mayor Elizabeth A. Schauer 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.
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• Special Village Council Meeting Minutes
July 5, 1996
Page 3
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VII. ADJOURNMENT
Councilmember Metier moved that the meeting be adjourned. Councilmember
Hansen seconded the motion. The vote on the motion was:
Elizabeth A. Schauer - for
Joseph N. Capretta - for
Carl C. Hansen - for
Michael R, Metier - for
The motion was therefore passed and adopted and the meeting was adjourned at
10:46 a.m.
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ATTEST:
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Joann Manganiell
Village Clerk
DATE APPROVED:
Respectfully submitted,,
Joann Manganiello
Village Clerk
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