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HomeMy WebLinkAbout05-19-2021 CR Minutes2. 3 5. HOME OF PELICAN ISLAND CHARTER REVIEW COMMITTEE MEETING MINUTES WEDNESDAY, MAY 19, 2021 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Chair Mitchell called the Charter Review Committee meeting to order at 6:00 p.m. The Pledge of Allegiance was recited ROLL CALL Present: Beth Mitchell — Chair Sherrie Matthews Linda Kinchen Vicki Drumheller Dave Newhart Larry Napier Louise Kautenburg — Vice Chair Patti Sullivan Amber Cards Grace Reed John Chrislino Absent: Michael Goodfellow Karen Jordan Sharon Herman Bruce Hoffman (excused) Also Present: City Attorney, Manny Anon, Jr. (Zoom) Facilitator, Cathy Testa COMMENCE CHARTER REVIEW COMMITTEE MEETING A. ADDroval of Minutes -April 27. 2021 Meetina MOTION by Mr. Napier and SECOND by Ms. Cards to approve the April 27, 2021 minutes passed with unanimous voice vote. (11-0) CONSIDERATION OF DISOLUTION Chair Mitchell announced that the committee held two public hearings and went before City Council to present their eight recommendations. Chair Mitchell asked for a motion to dissolve the committee. MOTION by Mr. Napier and SECOND by Ms. Cards to dissolve the committee passed with unanimous voice vote. (11-0) 6. COMMENTS FROM THE CHAIR Chair Mitchell thanked everyone for the opportunity to lead the group. She was able to revisit people she worked with for years and enjoyed meeting the new people that moved into the community in the past couple of years. She said the common ground of CHARTER REVIEW COMMITTEE MINUTES OF THE MAY 19, 2021 MEETING PAGE the committee was that they were all there for the benefit of the citizens of Sebastian. She encouraged everyone to stay active and slay involved. COMMITTEE MEMBER COMMENTS John Christine thanked Chair Mitchell and said she did a terrific job bringing the group together and for being organized and keeping everyone on track. Grace Reed also thanked Chair Mitchell. This was her first time working with a committee like this and she is looking forward to doing it again in five years. Being no further business Chair Mitchell adjourned the Charter Review Meeting at 6:05pm.