HomeMy WebLinkAbout01-24-2018 CRA MinutesApproved a rch 14, 2018 CRA Meeting. ---
Regular City Council & CRA Meeting Jim li - _ =
January24, 2018 -
Page Two
Brief Announcements p; �, Ly Cl k
1126118 - Chamber Concert in the Park - 2 Street Jazz Band - 5:30 to 8 pm
219118 - Chamber Concert in the Park - Pr essor Pennygoode's Band - 5:30 to 8 prri
2110 & 2/11- Sebastian Craft Club Show- 10 am to 3 pm - Riverview Park -------
Mayor Hill announced the upcoming events.
7. Recess Citv Council Meetino and Convene as Communitv Redevelopment Aoencv
A. Chairman Hill called the CRA meeting to order at 6:37 p.m. All members were
present.
B. MOTION by Mr. McPartlan and SECOND by Chairman Hill to approve the December
13, 2017 CRA meeting minutes passed with a voice vote. (5-0)
C. Consider Septic -to -Sewer Program Grants
(Transmittal, Summary)
i. 936 US Highway 1 - 936 Building, LLC (Application, Deed, Tax Receipt, Plan)
ii. 1327 N. Central Avenue - Sebastian Oaks (Application, Deed, Tax Receipt, Plan)
The Interim City Attorney disclosed that she is the owner of several of the units that
will be benefit and recused herself from providing legal advice on these grant
awards. The City Manager advised all the documents were in place and
recommended approval of both applications.
MOTION by Mr. Dodd and SECOND by Mr. McPartlan to approve both grant applications
for the septic -to -sewer grant awards.
ROLLCALL: Mr. Dodd - aye Mr. lovino - aye
Mr. McPartlan - aye Chairman Hill - aye
Vice Chairperson Kinchen - aye
Motion carried 5-0.
D. Chairman Hill adjourned the CRA meeting at 6:40 p.m.
8. Adiourn Communitv Redevelopment Anencv Meetino and Reconvene as Citv Council®
The City Council meeting reconvened at 6:40 p.m.
9. CONSENT AGENDA
All items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate
discussion of consent agenda items unless a member City Council so requests; in which event, the item will be removed and
acted upon separately. If a member of the public wishes to provide input on a consent agenda item, he/she should request a
Council Member to remove the item for discussion prior to start of the meeting or by raising hisrher hand to be recognized.
A. Approval of Minutes - January 10, 2018 Regular City Council Meeting
18.013 B. Approve Fiscal Year 2018/2019 Budget Calendar (Transmittal, Calendar)
18.014 C. Approve the 2018 Pelican Island Wildlife Festival in Riverview Park on March 3,
2018 from 10 a.m. to 4:00 p.m. (Transmittal, Letter)
18.015 D. Approve Alcoholic Beverages at Community Center for Meyer Event on February 17
from 4:30 pm to 8:30 pm - DOB Verified (Transmittal, Application, Receipt)