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HomeMy WebLinkAbout02141991 RIVERw N f� RIVERFRONT COMMITTEE REGULAR MEETING MINUTES FEBRUARY 14, 1991 CHAIRMAN CALLED THE MEETING TO ORDER AT 7:00 P.M. PRESENT; MR. CHAPIN, MR. COLLINS, MRS. TRIPP, MR. CALVIN, MR. DILL, PETER JONES, STEVEN LULICH, ALTERNATE, ABSENT: GILLIAMS, FOSTER, MOSBY AND KRULIKOWSKI - EXCUSED ALSO PRESENT: LINDA KINCHEN, SECRETARY ANNOUNCEMENTS: MR. CHAPIN APPOINTED REGULAR MEMBER APPROVAL OF MINUTES: JANUARY 24, 1991 - UNDER NEWSLETTER ITEM ADD COMMITTEE AVAILABLE TO HELP - A MOTION TO APPROVE THE MINUTES WAS MADE BY MR. COLLINS SECOND MR. DILL - PASSED UNANIMOUSLY. ----------------------------------------------------------- APPROVAL OF MINUTES: JANUARY 31ST, 1991 - A MOTION TO APPROVE AS SUBMITTED BY MR. COLLINS SECOND MR. DILL PASSED UNANIMOUSLY. ------------------------------------------------------------- APPROVAL OF MINUTES: FEBRUARY 5TH, 1991 - A MOTION TO APPROVE AS SUBMITTED BY MR. COLLINS SECOND MRS. TRIPP PASSED UNANIMOUSLY. ------------------------------------------------------------- PETER EXPLAINS TO THE COMMITTEE THAT MR. LULICH HAS REQUSTED ANOTHER 2300 QUESTIONAIRES FOR DISTRIBUTION TO THE SCHOOLS. PETER ASKS THE COMMITTEE WHAT THEY FEEL THE INTENTIONS WERE REGARDING THIS MATTER. IT IS DECIDED THAT NO ADDITIONAL QUESTIONNAIRES WOULD BE SENT OUT. MR. COLLINS READS A TALLY SHEET ON THE RETURNS OF THE QUESTIONNAIRE FOR EVERYONE. THERE WERE TWENTY FIVE RETURNED. PETER DISCUSSES THE FORMAT FORM HE HANDED OUT MR. LULICH ARRIVES AT 7:30 P.M. THERE IS SOME DISCUSSION REGARDING RENDERINGS TO SUBMIT WITH THE FINALIZED REPORT AND WHAT THEY WOULD COST. A MOTION TO AUTHORIZE THE CHAIRMAN TO DISCUSS WITH THE CITY MANAGER THE NEED FOR RENDERINGS TO BE SUBMITTED WITH FINAL RECOMMENDATIONS AND REQUEST HE ASK THE CITY COUNCIL AT THEIR NEXT MEETING FOR AUTHORIZATION TO SPEND UP TO BUT NOT TO EXCEED A MAXIMUM OF $3000, MADE BY MR. DILL SECOND MR. COLLINS PASSED UNANIMOUSLY. ------------------------------------------------------------- MR. LULICH ASKS FOR RECONSIDERATION OF THE 2300 MORE QUESTIONNAIRES. A MOTION TO REQUEST THE MONEY TO PAY FOR PRINTING OF 2300 QUESTIONNAIRES AND THE CHAIRMAN TO OBTAIN THE FUNDS FROM THE CITY MANAGER MADE BY MR. LULICH - DIES FOR A LACK OF 2ND. r-4 f� RIVERFRONT STUDY COMMITTEE REGULAR MEETING MINUTES FEBRUARY 14, 1991 PAGE TWO THERE IS MORE DISCUSSION BACK AND FORTH AND THE MEMBERS WOULD LIKE TO PUT THIS MATTER TO REST SO ALL THE MEETING TIME IS NOT USED UP. MR. DILL TELLS MR. LULICH TO REMAKE HIS MOTION AND HE WILL SECOND IT. MR. LULICH MADE A MOTION TO REQUEST THE MONEY FOR 2300 MORE QUESTIONNAIRES TO GO TO THE SCHOOLS - SECOND MR. DILL - ROLL CALL VOTE - MR. CHAPIN - YES, MR. COLLINS -NO, MR. DILL -YES, MRS. TRIPP -NO, MR. JONES -NO, MR. CALVIN -YES, MR. LULICH- YES. MOTION PASSES 4-3. ------------------------------------------------------------ CHAIRMAN IS WILLING TO START PUTTING HTE WORDS TOGETHER FOR RECOMMENDATION TO COUNCIL - IT IS STATED THAT DISCUSSION OF HEIGHTS, SETBACKS, DENSITIES, TYPES OF DEVELOPMENT AND IDEAS SHOULD BE READY FOR NEXT MEETING. THE COMMITTEE DISCUSSES THE HEIGHT ISSUE TONIGHT - AFTER SOME DISCUSSION BACK AND FORTH ABOUT WHERE THE HEIGHT SHOULD BE MEASURED TO - THE FOLLOWING MOTION WAS MADE - MR. COLLINS MADE A MOTION TO ALLOW TWO STORY BUILDINGS NOT TO EXCEED 25 FEET TO THE MIDDLE OF THE ROOF WITH THE TOTAL HEIGHT NOT TO EXCEED 30 FEET AND WITH CONSIDERATION FOR DECORATIVE COUPULAS ETC - ON THE EAST SIDE OF INDIAN RIVER DRIVE AND THREE STORIES NOT TO EXCEED 35 FEET TO THE MIDDLE OF THE ROOF WITH THE TOTAL HEIGHT NOT TO EXCEED 40 FEET. SECOND BY MR. LULICH APPROVED 6-1 WITH MR. DILL VOTING NO. MR. COLLINS GIVES SOME FUNDING INFORMATION TO THE COMMITTEE FOR THEIR REVIEW. NEXT MEETING DATE WAS SCHEDULED FOR MONDAY FEBRUARY 25, 1991 AND ALSO FOR THURSDAY FEBRUARY 28, 1991. MR. DILL STATES HE FEELS MR. BRODIES RAILROAD PROPOSAL SHOULD BE A PART OF OUR REPORT TO THE COUNCIL. A MOTION TO ENDORSE THE PLAN AND SUGGEST TO CITY COUNCIL THAT THEY TAKE A GOOD LOOK AT IT WAS MADE BY MR. COLLINS SECOND MR. LULICH PASSED 5-2. MEETING WAS ADJOURNED AT 8:40 P.M. NOTE; THERE IS NO BACK UP TAPE TO THIS MEETING AS THE MACHINE DID NOT RECORD ANYTHING AT ALL. Typed and prepared by 4inda -4nchen secretar approved on February 25, 1991 City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 CALL TO ORDER ROLL CALL ANNOUNCEMENTS RIVERFRONT STUDY COMMITTEE REGULAR MEETING AGENDA FEBRUARY 14, 1991 APPROVE MINUTES: JANUARY 24, 1991 (O*N JANUARY 31, 1991 FEBRUARY 5, 1991 OLD BUSINESS: FINALIZE FORMAT WORK ON FINALIZED RECOMMENDATIONS 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. 16 1 City of Sebastian POST OFFICE BOX 780127 o SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 PUBLIC NOTICE ------------- CITY OF SEBASTIAN 1225 MAIN STREET INDIAN RIVER COUNTY SEBASTIAN,FLORDIA THE RIVERFRONT COMMITTEE OF THE CITY OF SEBASTIAN, INDIAN r'') RIVER COUNTY, FLORIDA, WILL HOLD A REGULAR MEETING ON TUESDAY, FEBRUARY 14TH, 1991 AT 7:00 P.M. IN THE CITY COUNCIL CHAMBERS, 1225 MAIN STREET, SEBASTIAN, FLORIDA.