HomeMy WebLinkAboutAgenda_Special Meeting_12/16/1996F tE
y ~~ VILLAGE OF TEQUESTA
~`~ Post Office Box 3273 357 Tequesta Drive
~~ o` Tequesta, Florida 33469-0273 <561) 575-6200
f; _\ ~' ~~ Fax: (561) 575-6203
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SPECIAL
VII,LAGE COUNCIL
MEETING AGENDA
MONDAY, DECEMBER 16, 1996
4:30 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. DOROTHY M. CAMPBELL OF OZ OF TEQUESTA, INC. v. VILLAGE OF
TEQUESTA 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:
Mayor Ron T. Mackail; Vice-Mayor Elizabeth A.
Schauer; Councilmember Joseph N. Capretta;
Councilmember Carl C. Hansen; Councilmember Michael
R. Meder; Scott G. Hawkins, Esq.; Thomas G.
Bradford, Village Manager; and Jane Pastore, Ley &
Marsaa, Court Reporters.
d) Public in Attendance to Vacate Village Hall Council
Chambers
Recycled Paper
Special Village Council Meeting
December 16, 1996
.e~.~ Page 2-
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V. RECONVENE SPECIAL VILLAGE COUNCIL MEETING
a) Call to Order
b) Mayor to Announce the Termination of the
Attorney/Client Session
VI. ANY OTHER MATTERS
VII. ADJOURNMENT
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 offer 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.
SCHEDULE OF MEETINGS*
(to be held in Village Hall Council Chambers)
Public Works Committee; December 17, 1996; 7:00 p.m.
Village Council Meeting; January 9, 1997; 7:00 p.m.
* All times subject to change
/krb