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HomeMy Public PortalAbout1999-10-18 Special Meeting163 The Spec Monday, Harbour p.m. by COUNCIL MINUTES SPECIAL MEETING OCTOBER 18, 1999 ial Meeting of the Bal Harbour Village Council was held on October 18, 1999, in the Village Manager's Office at Bal Village Hall. The meeting was called to order at 12:10 Mayor Hirschl. Those present were: Mayor Andrew R. Hirschl Assistant Mayor Daniel S. Tantleff Councilman James E. Boggess Councilman Peg E. Gorson Councilman Seymour Roth Also Present: Alfred J. Treppeda, Village Manager Jeanette Horton, Village Clerk Stephen Helfman, Village Attorney As a quorum was determined to be present, the meeting commenced. Mayor Hirschl stated at this time the Council is going to have an attorney/client session in accordance with Section 286.011(8), Florida Statutes. The session is estimated to last one hour and the following people will be in attendance: Mayor Andrew Hirschl Assistant Mayor Daniel S. Tantleff Councilman James E. Boggess Councilman Peg E. Gorson Councilman Seymour Roth Alfred J. Treppeda, Village Manager Stephen Helfman, Village Attorney At this time the Village Clerk left the meeting. Mayor Hirschl reconvened the Special Meeting at 1:09 p.m., and the Clerk called the roll. Those present were: Mayor Andrew R. Hirschl Assistant Mayor Daniel S. Tantleff Councilman James E. Boggess Councilman Peg E. Gorson Councilman Seymour Roth Alfred J. Treppeda, Village Manager Stephen Helfman, Village Attorney There being no further business to come before the Council, a motion was offered by Assistant Mayor Tantleff and seconded by Councilman Roth to adiourn. The motion carried unanimously (5-0), and the meeting adjourned at 1:10 p.m. COUNCIL MINUTES SPECIAL MEETING OCTOBER 18, 1999 The Special Meeting of the Bal Harbour Village Council was held on Monday, October 18, 1999, in the Village Manager's Office at Bal Harbour Village Hall. The meeting was called to order at 12:10 p.m. by Mayor Hirs hl. Those present were: Mayo. Andrew R. Hirschl Assis ant Mayor Daniel S. Tant Counci man James E. Boggess Counci an Peg E. Gorson Council an Seymour Roth Also Present: Alfred J. reppeda, Villa,-e Manager Jeanette H. ton, Village Clerk Stephen Helf .n, Villag_ Attorney As a quorum was determined to e pres Mayor Hirschl stated at this time attorney/client session in accor Florida Statutes. The session is the following people will be in a Mayor Andrew Hirs Assistant Mayor Councilman James Councilman Peg Councilman Sey Alfred J. Tre Stephen Helfm nt, the meeting commenced. t e Council is going to have an nce with Section 286.011(8), timated to last one hour and ance: hl aniel S. E. Bogges . Gorson our Roth eda, Village M n, Village Attor en Tantleff ager y At this time the Village Cl-rk left the meeting. Mayor Hirschl reconvened t e Special Meeting at 1:0• p.m., and the Clerk called the roll. T ose present were: Mayor Andrew R. Hirschl O'IO/SVFi/DWD'uo Assistant Mayor Daniel S. Tantleff Councilm_ James E. Boggess Councilm n Peg E. Gorson Councilman Seymour Roth Alfred J. Treppeda, Village Manager Stephen Helfman, Village Attorney There being no further business to come before the Council, a motion watzt:effintedzbwasiniatartebi Mayor Tantleff and seconded by Councilm u e motion carried unanimously (5-0), and the meeting adjourned at 1:10 p.m. NIGID abeTITA aoH aggauear :lsalgy �% ca4 ayor Andrew R. Hirschl Attest: Wale eanette Village Clerk