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HomeMy WebLinkAboutDocumentation_Regular_Tab 7E_11/12/1998 f a VILLAGE OF TEQUESTA Post Office Box 3273 • 250 Tequesta Drive • Suite 300 Tequesta, Florida 33469-0273 (561) 575-6200 Fax: (561) 575-6203 VILLAGE OF TEQUESTA SPECIAL VILLAGE COUNCIL MEETING MINUTES October 15,1998 4:00 P.M. I. II. CALL TO ORDER AND ROLL CALL -- E The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Thursday, October 15, 1998. The meeting was called to order at 4:08 p.m. by Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello, Village Clerk. Councilmembers present were: Mayor Elizabeth A. Schauer, Councilmember Joseph N. Capretta, and Councilmember Ron T. Mackail. Also in attendance were: Village Manager Thomas G. Bradford, Attorney Scott G. Hawkins, Village Clerk Joann Manganiello, and Court Reporter Tracy Barrett. APPROVAL OF AGENDA Councilmember Mackaihnade a motion to approve the Agenda as srtbiiit Councilmember Capretta seconded the motion. The vote on the motion was: Joseph N. Capretta - for Ron T. Mackail - for Elizabeth A. Schauer - for III. The motion was therefore passed and adopted and the Agenda was approved as submitted. COMMUNICATIONS FROM CITIZENS There was no communications from citizens. Recycled Paper Special Village Council Meeting Minutes October 15, 1998 Page 2 IV. VILLAGE OF TEQUESTAV. CAMPBELL 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. Mayor Elizabeth A. Schauer announced: a) The Attorney-Client ClosedlDoor Session b) The estimated time is one hour c) The names of the persons attending: Mayor Elizabeth A. Schauer, Councilmember Alexander W. Cameron, Councihnember Joseph N. Capretta, Councilmember Ron T. Mackail, Village Manager Thomas G. Bradford, Attorney Scott G. Hawkins, and Court Reporter Tracy Barrett, Ley and Marsaa Court Reporters. d) Members of the public in attendance were asked to vacate the Village Hall Council Chambers at 4:10 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 5:18 p.m. by Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello, Village Clerk. Councilmembers present were: Mayor Elizabeth A. Schauer, Councilmember Joseph N. Capretta, and Councihnember Ron T. Mackail. Also reconvening were: Village Manager Thomas G. Bradford, Attorney Scott G. Hawkins, Village Clerk Joann Manganiello, and Court Reporter Tracy Barrett. Mayor Schauer noted for the record that Councilmember Alexander W. Cameron did not attend as anticipated. b) Announcement of Termination of the Attorney/Client Session Mayor Elizabeth A. Schauer announced the termination of the AttorneylClient Session.