HomeMy WebLinkAbout08-13-2018 SPC MinutesanoF
SEBASTI�AV
HOME OF PELICAN ISLAND
SEBASTIAN CITY COUNCIL
SPECIAL MEETING
MINUTES
MONDAY, AUGUST 13, 2018 5:00 PM
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
SPECIAL MEETING CALLED
FAA GRANT APPROVAL
1. Mayor Hill called the Special City Council
2. The Pledge of Allegiance was recited.
3. ROLL CALL:
Mayor Jim Hill
Vice Mayor Linda Kinchen
Council Member Ed Dodd
Council Member Albert lovino
Council Member Bob McPartlan
Citv Staff Present:
City Manager Paul Carlisle
City Clerk Jeanette Williams
Public Facilities Director Scott Baker
Meeting to order at 5:00 p.m.
4. SPECIAL MEETING ITEM
(In accordance with R-15-10, public input is limited to the item on the agenda.)
A. Resolution No. R-18-17 — FAA Airport Improvement Proqram (AIP) Grant —
Taxiwav "C" Construction (Transmittal, R-18-17, Agreement)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY,
FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AIRPORT
IMPROVEMENT GRANT AGREEMENT WITH THE FEDERAL AVIATION
ADMINISTRATION (FAA) FOR THE CONSTRUCTION OF TAXIWAY "C" AT THE
SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING
FOR SCRIVENER'S ERRORS AND PROVIDING FOR AN EFFECTIVE DATE.
The City Manager read the title of Resolution No. R-18-17. The City Manager
explained that staff received the contract too late for the last agenda and it needed to
be returned to the FAA by the end of the month. He said $2.21M grant would be a
great improvement for the Airport.
MOTION by Council Member Dodd and SECOND by Vice Mayor Kinchen to approve
Resolution No. R-18-17.
Special City Council Meeting
August 13, 2018
Page Two
Roll Call: Vice Mayor Kinchen — aye
Council Member lovino — aye
Mayor Hill — aye
Motion carried 5-0.
Council Member Dodd — aye
Council Member McPartlan — aye
5. Being no further business, Mayor Hill adjourned the Special City Council Meeting at 5:02 p.m.
Approved qf tie September 12, 2018 Regular City Council Meeting.
EI
J ette W_+lhams, _Nr'MC - City Clerk
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