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HomeMy WebLinkAbout02051991 RIVERRIVERFRONT COMMITTEE REGULAR MEETING MINUTES FEBRUARY 5, 1991 CHAIRMAN CALLED THE MEETING TO ORDER AT 7:00 P.M. PRESENT; MR. BRODIE, ALTERNATE,MR. JONES, MR. GILLIAMS MRS. TRIPP, MRS. FOSTER, MR. CALVIN, MR. DILL, MR. CHAPIN MR. KRULIKOWSKI, MR. LULICH, MR. COLLINS ABSENT: DAMIEN GILLIAMS AND RANDY MOSBY BOTH EXCUSED ALSO PRESENT: LINDA KINCHEN, SECRETARY, ANNOUNCEMENTS: PETER ANNOUNCES ROBERT BRODIES RECOMMENDATIONS AND THAT THE BOARD NEEDS TO MAKE A RECOMMENDATION ON A VOTING MEMBER TO THE CITY COUNCIL. A MOTION TO RECOMMEND KEN CHAPINS AS THE REGULAR MEMBER WAS MADE BY MR. COLLINS SECOND MR. DILL - PASSED UNANIMOUSLY. MR. DILL ASKS WHAT THE PROCEDURE FOR ALTERNATE VOTING IS AND IT IS THE SECRETARY WHO WILL KEEP THE ALTERNATES VOTING LIST. ------------------------------------------------------------- STEVE LULICH GIVES A BRIEF PRESENTATION OF THE QUESTIONNAIRE THAT HE HAS PREPARED FOR THE PUBLIC. STAN SUGGESTS THAT THE STUDY AREA BE ADDED TO THE QUESTIONNAIRE.(FROM RAILROAD TRACKS EAST TO THE INDIAN RIVER IN THE CITY LIMITS WITH THE NORTH AND SOUTH CITY LIMITS AS BOUNDARIES. IT IS ALSO DECIDED THAT THE WORDS FROM THE COMP PLAN SHOULD BE ADDED TO THE TOP PARAGRAPH. THE FOLLOWING MOTIONS WERE MADE FOR EACH INDIVIDUAL CATEGORY SEE THE ATTACHED FINALIZED QUESTIONNAIRE FOR DETAILS. 1. A MOTION BY MR. COLLINS SECOND MR. DILL - PASSED UNANIMOUSLY. 2. A MOTION BY MR. DILL SECOND MR. CHAPIN - PASSED UNANIMOSULY. 3. A MOTION BY MR. COLLINS SECOND MR. CHAPIN - PASSED UNANIMOUSLY. 4. A MOTION BY MR. COLLINS SECOND MR. DILL - PASSED UNANIMOUSLY. 5. A MOTION TO MAKE NUMBER FIVE - NUMBER TWO AND RENUMBER ALL OTHERS WAS MADE BY MR. DILL SECOND MR. COLLINS - PASSED UNANIMOUSLY. /011N A MOTION TO APPROVE FORMAT OF NEW NUMBER TWO WAS MADE BY MR. COLLINS SECOND MR. CHAPIN - PASSED UNANIMOUSLY. RIVERFRONT STUDY COMMITTEE REGULAR MEETING MINUTES FEBRUARY 5, 1991 PAGE TWO 6. A MOTION BY MR. COLLINS SECOND MR. CHAPIN - PASSED UNANIMOUSLY. 7. A MOTION BY MR. COLLINS SECOND MR. DILL - PASSED UNANIMOUSLY. 8. A MOTION BY MR. CHAPIN SECOND MR. COLLINS - PASSED UNANIMOUSLY. 9. A MOTION BY MR. DILL SECOND MR. CHAPIN - PASSED UNANIMOUSLY. 10. A MOTION BY MR. COLLINS SECOND BY MR. CHAPIN PASSED UNANIMOUSLY. A MOTION TO ADJOURN WAS MADE AT 9:10 P.M. TYPED AND PREPARED BY LINDA KINCHEN, SECRETARY APPROVED ON FEBRUARY 14, 1991 w City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 RIVERFRONT STUDY COMMITTEE REGULAR MEETING AGENDA FEBRUARY 5, 1991 CALL TO ORDER ROLL CALL ANNOUNCEMENTS APPROVE MINUTES: NONE OLD BUSINESS: FINALIZE FORMAT FOR RECOMMENDATIONS TO BE SENT TO PUBLIC FOR COMMENTS NEW BUSINESS: NONE PUBLIC INPUT: MEMBERS MATTERS: ADJOURN NOTE: IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE ON THE ABOVE MATTERS, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSES HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY IN EVIDENCE ON WHICH THE APPEAL IS MADE. City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 PUBLIC NOTICE ------------- CITY OF SEBASTIAN 1225 MAIN STREET INDIAN RIVER COUNTY SEBASTIAN,FLORDIA e"bl) THE RIVERFRONT COMMITTEE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNY FLORIDA, WILL HOLD A REGULAR MEETING ON TUESDAY, 5TH, 1991 AT 7:00 P.M. IN THE CITY COUNCIL CHAMBERS, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 519