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HomeMy WebLinkAbout12101990 RIVERRIVERFRONT COMMITTEE REGULAR MEETING MINUTES DECEMBER 10, 1990 VICE-CHAIRMAN CALLED THE MEETING TO ORDER AT 7:00 P.M. PRESENT; MR. BRODIE, ALTERNATE,MR. JONES, MR. COLLINS, MRS, TRIPP, MRS. FOSTER, MR. CALVIN, MR. DILL ABSENT: MR. CHAPIN, EXCUSED ALSO PRESENT: LINDA KINCHEN, SECRETARY, DOUG SCURLOCK, COUNTY LIAISON ANNOUNCEMENTS: MR. JONES SPEAKS REGARDING THE REMOVAL OF THE CHAIRMAN BY CITY COUNCIL AND THE PROCEDURES FOR HIS REPLACEMENT. SPECIAL BUSINESS: A MOTION TO APPOINT PETER JONES AS CHAIRMAN WAS MABE BY MR. DILL SECOND BY MR. COLLINS-PASSED UNANIMOUSLY. MOTION TO APPOINT ALLISON TRIPP VICE CHAIR WAS MADE BY MR. DILL, SECOND MR. COLLINS PASSED UNANIMOUSLY. RECOMMENDATION FOR REGULAR MEMBER TO CITY COUNCIL: MR. COLLINS MADE A MOTION THAT MR. BRODiE BE RECOMMENDED AS THE REGULAR MEMBER SECOND MR. DiLL - PASSED UNANIMOUSLY. THE LIST OF INTERESTED PEOPLE FOR THE VACANCY COMMITTEE MEMBER WAS READ INTO THE RECORD AND MR. JONES TELLS THEM THAT THEY NEED TO FILL OUT APPLICATIONS WHICH WILL BE SUBMITTED TO THE CITY COUNCIL FOR THEM TO MAKE THE FINAL CHOICE. SEVERAL MEMBERS OF THE AUDIENCE REQUEST THAT THEIR NAMES ALSO BE CONSIDERED THEY WERE BETTINA BOUDROT, RUTH SULLIVAN. MR, DILL RECOGNIZES MR. SCURLOCK WHO IS SITTING IN THE AUDIENCE AND ASKS HIM TO JOIN THE COMMITTEE AT THE TABLE. APPROVAL OF MINUTES: NOVEMBER 26, 1990 A MOTION TO APPROVE AS PRESENTED WAS MADE BY MR. DILL, SECOND MRS, TRiPP PASSED UNANIMOUSLY. OLD BUSINESS; NAME OF THE DISTRICT PETER JONES SUGGESTS ONE MEMBER LOOK INTO THE SCHOOL CHILDREN GETTING INVOLVED AND ONE PERSON LOOK INTO A PUBLIC CONTEST. MR, COLLINS SUGGESTS WE JUST CALL IT THE RIVERFRONT DISTRICT FOR NOW. MR. BRODIE ASKS FOR A DEFINITION OF CONFLICT OF INTEREST. RIVERFRONT COMMITTEE REGULAR MEETING MINUTES DECEMBER 10, 1990 PAGE TWO MR, COLLINS STATES HE WOULD LIKE THE CITY ATTORNEY TO ATTEND THE MEETINGS FROM 7:30 P,M, TO 8:30 P.M. AT LEAST. SECRETARY iS ASKED TO SPEAK TO ROB ABOUT IT. A MOTION BY MR. COLLINS SECOND BY MR. DILL TO APPOINT ROBERT AND ANN AS THE TWO MEMBERS TO WORK ON THE NAME ISSUE. ROBERT TO WORK ON THE CONTEST ASPECT AND ANN ON THE SCHOOLS. PASSED UNANIMOUSLY, NEWSLETTER DISCUSSION TAKES PLACE - STAN MORRIS VOLUNTEERS FROM THE AUDIENCE TO WORK WITH MR. COLLINS ON THiS ITEM. AFTER SOME LENGTHY DISCUSSION REGARDING THIS MATTER A MOTION TO CONTACT CITRUS BANK AND CONVEY CONCERNS THAT THIS IS A MARKETING TOOL AND ALTHOUGH THEY CANNOT ENDORSE iT THEY CERTAINLY ENCOURAGE IT, MOTION BY MR, COLLINS SECOND MR, DILL PASSED UNANIMOUSLY. NEW BUSINESS: OPPORTUNITY AND CONSTRAINTS - PETER JONES SPEAKS FIRST - PETER ASKS MR, SCURLOCK TO SPEAK ON THE UTILITY ASPECT FIRST. HE STATES HE IS NOT IN A POSITION TO COMMIT TO ANYTHING BUT WILL TAKE REOUESTS BACK TO THE COUNTY COMMISSION AND MAKE A REPORT BACK. HE STATES THERE ARE GRANTS AVAILABLE ALSO FRANCHISE TAXES AND UTILITY TAXES CAN BE USED IF THE CITY SO CHOOSES. TRUE GRAVITY SYSTEM IS THE VIEW THE COUNTY COMMISSION IS TAKING AT THIS TIME SINCE THAT IS THE IMPRESSION THE CITY COUNCIL GAVE THEM. STATES THERE WILL BE PUBLIC MEETINGS IN JANUARY AND IF THIS NOT THE WAY THE CITY WANTS TO GO NOW IS THE TiME FOR THEM TO ADVISE THE COUNTY. HE STATES THERE IS APPROXIMATELY A TWO YEAR LEAD TIME BETWEEN PHASES. A MOTION TO ASK THE COUNTY COMMISSION THRU DOUG SCURLOCK THE NUMBER OF ERU'S FOR EACH PROPERTY ON INDIAN RIVER DRIVE AND INCLUDE WHAT IT MEANS IN THE WAY OF DEVELOPMENT. ALSO THAT THE CITY COUNCIL SET UP A MEETING WITH THE COUNTY COMMISSION TO DISCUSS SEWER ISSUE BY MR. COLLINS, SECOND MR. BRODIE. PASSED 6-1 WITH MRS, FOSTER VOTING NO. 5 MINUTE RECESS CALLED AT 8:50 P.M. CALLED BACK TO ORDER AT 9:00 P.M, ALL PRESENT - DOUG SCURLOCK LEFT AT THE BREAK, PETER PUTS A LIST OF TOPICS ON THE BOARD FOR COMMITTEE MEMBERS TO FOLLOW UP ON. l) PARKING IS A MAJOR CONCERN. &) TRAFFIC CIRCULATION 2) FUNDING 5) LAND USE MIXES 3) OPEN SPACE, PARKS 6) ARCHITECTURE,GUIDELINES LANDSCAPING, MOTIF RIVERFRONT COMMITTEE REGULAR MEETING MINUTES DECEMBER 10, 1990 PAGE THREE 7) TRAINS 9) HISTORY 8) ENVIRONMENT/BOTTOMLANDS ROBERT TO WORK ON ITEM 4 AND 7 TOM TO WORK ON iTEM 2 WARREN TO WORK ON ITEM 3 PETER TO WORK ON ITEM 6 ALLISON TO WORK ON ITEM 5 AND 1 ANN TO WORK ON ITEM 5 ROSS TO WORK ON ITEM 8. THE NEXT MEETING WAS SCHEDULED FOR JANUARY 8TH IF AVAILABLE. PUBLIC INPUT: MR. KRULIKOWSKI FEELS THAT MR. MORRIS SHOULD HAVE THE GO AHEAD ON THE NEWS LETTER AND FELT THAT THE DISCUSSION ON THE SEWER LINE WAS OUT OF LINE AND TOOK ENTIRELY TOO MUCH TIME. STEVE LULICH - 1986 ECONOMIC COUNCIL WITH 20 MEMBERS WAS CREATED BY MAYOR HARRIS AND WAS RESPONSIBLE FOR GETTING THE SEWER FUNDED. HE RECOMMENDS THAT GROUP REPRESENTATIVES BE INVITED TO ATTEND SUCH AS HISTORICAL SOCIETY, AND OTHER AREA GROUPS. MR. LULICH HANDS OUT A PACKET OF INFORMATION REGARDING GOALS, REPORTS, DIRECTIONS FOR DESIGN INPUT. A MOTION TO ADJOURN WAS MADE BY MRS. FOSTER SECOND MR. CALVIN PASSED UNANIMOUSLY. MEETING ADJOURNED AT 10:00 P.M. Typed and prepared by Linda Kinchen, Secretary Approved on January 10, 1991.. ~~~ City of Sebastian POST OFFICE BOX 780127 ❑ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ❑ FAX (407) 589-5570 RIVERFRONT STUDY COMMITTEE REGULAR MEETING AGENDA DECEMBER '10, 1990 CALL TO ORDER ROLL CALL ANNOUNCEMENTS SPECIAL BUSINESS: ELECT NEW CHAIRMAN AND RECOMMEND REGULAR (0"� MEMBER APPOINTMENT AND NEW ALTERNATE APPROVE MINUTES: NOVEMBER 26, 1990, REGULAR MEETING OLD BUSINESS: NAME OF THE DISTRICT NEWS LETTER NEW BUSINESS: OPPORTUNITY AND CONSTRAINTS--PRESENTATION/DISCUSSION REVIEW/DISCUSSION DECEMBER 8TH WALK NOTE: GOAL OF DISCUSSIONS) MAY WANT TO BE DETERMINED AND PRIORITIZE ISSUES OR AREAS OF CONCERN AND THEN TO DETERMINE BEST WAY TO ADDRESS THEM IN THE FORM OF THE COMMITTEE RECOMMENDATIONS/REPORT. 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 eqs PROCEEDINGS, AND FOR SUCH PURPOSES HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDE` THE T� _yTlMO;4a`.,� v 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 THE RiVERFRONT COMMITTEE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, WILL HOLD A REGULAR MEETING ON MONDAY, DECEMBER 10TH, 1990 AT 7:00 P.M, IN THE CITY COUNCIL CHAMBERS, 1225 MAIN STREET, SEBASTIAN, FLORIDA.