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HomeMy WebLinkAbout03141994City Sebastian 1225 MAIN STREET = SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 AGENDA SEBASTIAN CiTY COUNCIL I SPECIAL ME~G MONDAY, MARCH 14, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS I 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS I BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, .. CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. No public input shall be allowed at a special r~eting, other than during a scheduled public hearing, if any, unless otherwise provided in the meeting call. (R-93-19) PURPOSE: Adoption of Resolution No. R-94-19 Election Results and Reoeipt of Canvassing Board Minutes by Current City Council Members, Investiture of Ney City .council Members, and Election of Mayor and Vice-Mayor 1. CALL TO ORDER 94.027 PGS 1--$ PLEDGE OF ALLEGIANCE ROLL CALL ~__;tRCHS,~994 ELECTION KATTERS (city Clerk Transmittal dated $/9/94, R-94-19, Certificate of Canvassing Board) RESOL~T,ION NO__~.R-94,r,19 - Election Results - Certificate of Canvassing Board (City Clerk Transmittal dated 3/9/94, R-94-19, Certificate) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO MUNICIPAL ELECTION; PROVIDING FOR CANVASSING OF ELECTION RETURNS; PROVIDING FOR DECLARATION OF RESULTS; DIRECTING THE CLERK TO ENTER THE RESULTS OF THE ELECTION IN THE OFFICIAL MINUTES OF THE MEETING OF THE CITY 'COUNCIL; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. PGB ?-;~0 Receipt of 5/8/94 Canvassing Board Minutes (City Clerk Transmittal da~ed 3/9/94, Minu~es) PG 11 PG 13 PG 15 A. Investiture of New City Council Members (City Clerk Transmittal dated 3/9/94) B. Election of Mayor (city Clerk Transmittal da~ed 3/9/94) C. Election of Vice-Mayor (City Clerk Transmittal dated 3/9/94) 6. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO AN~MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY ANDEViDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. I I i I I i I I I I -I I i i I I I I 2 Cit o.f Sebastian 1225 MAiN STREET = SEBASTIAN, FLORIDA 32958 TELEPHONE (40'9 589-5330 n FAX (40'9 589..5570 AGF. FORM i Resolution No. R-94-19 Declaring Acceptance of Certificate of City I Canvassing Board March 8, 1994 Election Agenda No. Dept. Origin Date Submitted APPROVED FOR SUBMITTAL BY: City 319/9,~ ) For Agenda Of 3/14/94 ) ) Exhibits: * R-94-19 * Certificate of Canvassing Boar¢ EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: This Special Meeting is held in part, in accordance with Section 4.08(c) of ~he City Charter, for the purpose of receiving and declaring acceptance of the Certificate of City Canvassing Board, by the current City Council, for the March 8, 1994 election. The City Canvassing Board, composed of Councilmember Damp, the City Clerk and Deputy City Clerk, in accordance with Section 4.08(b) of the City Charter, met at the Indian River County Administration Building, Vero Beach, on March 8, 1994 to publicly canvass absentee ballots and election returns. The Certificate of the City Canvassing Board is attached to Resolution No. R-94-19 as Exhibit "A". Resolution No. R-94-19, if adopted, declares the City Council's i acceptance of the Certificate of the City Canvassing Board. RECOMMENDED ~ Move to adopt Resolution No. R-94-19. \ws-min\agenda.for I I ,OLIYrloN NO. · OR D~~~ZO~ O~ ~B~B~ D~~G ~ ~ ~0 ~, ~e ~ayor of ~e Ct~y of S~s~tan, p~su~ Section 4.05 of ~e City ~~, issued a P~ocl~a~ion on 3anua~ 26, 1994, calling a gene~al e/ec~ion on Har~ 8 for ~e pu~ose of selecting ~vo (2) City Cocci1 ~e~e~s; ~~, ~e City Co~c/1, a~ i~s 3anua~ 12, 1994 ~ee~ing, adopted Ordinance No. 0-93-21 for ~e p~ose of presenting a referend~ ~estion ~o ~e electorate; and ~~, ~e Ci=y Cocci1 of ~he City of Sebastian, p~suant to Section 4.07 of ~e City ~er, adop=ed Resolution No. R-9~-04 on Janua~ 26, 1994, specifyi~g Precincts 12, 14, 15 and 16 as ~he offici~l polling places for the City of Sebastian i for the general election; and naming the offices to be filled and i ~uestions to be decided; and WHEREAS, the City Clerk of the City of Sebastian, pursuant I to Section 4.08 of the City Charter, has appointed a Canvassing Board and said Canvassing Board shall certify to the City Council I the results of the voting at each polling place as well as the i results of any absentee votes cast; and ~~ ~.he Ci~ Clerk of ~.he City of Sebastian, pursuant ~o Section 100.0~1 of ~h~ Florida ~a~ut~s, has c~used ~o b~ published notio~ of ~he general election on December l~ and 31, 1993, in ~he Veto B~aoh Pre~s Journal, & newspaper of general circulation ~ and NHEREAS, T_he City Clerk of ~he City of Sebastian, pursuant to Section 100.342 of ~he Florida Statutes, has caused to be published February ~4, 1994, in the Veto Beach Press Journal, a newspaper of general circulation; and WHEREAS; the City Clerk has posted notioe of the general election on the official announcement board located at City Hall; notice of the referendum question on January 31 and [ and WHEREA~, Precincts 12, 14, 15 and 16 of the City of Sebastian, Indian River County, Florida, held a general election on March 8, 1994; and WHEREAS, the Canvassing Board has verified said returns and has found the same in proper form. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDa, that= SECTION ~. DECLI~R~TION. The City Council of the City of Sebastian, Indian River County, Florida, hereby accepts the returns provided by the Canvassing Board for the City of Sebastian for the general election, held on March 8, 1994, in Precincts 12, 14, 15, and 16 of the City of Sebastian, as attached hereto as Exhibit "A". 2 SE~ION 2. I~EOORDING. The Ci=y Clerk is hereby directed to enter ~he results of ~he general election in =he official minu~es of ~he city Council mee~/mg during which =his Resolution is adopted. S~CTION 3. COI~LICT. All resolutions or par~s of resolutions in conflic~ herewith are hereby repealed. SECTION ~. EFFECTIVE DATE. This resolution shall ~ake effect immediately upon i=s passage. The foregoing Resolution was moved for adoption by Councilmember . The mo~ion was seconded by Councilmember and, upon being put to a vo~e, ~he vote was as follows: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared ~his Resolution duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST Lonnie R. Powell Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) Approved as to Form and Content: Charles Ian Nash city Attorney 3 CERTIFICATE OF CANV~G BOARD C~f'Y OF ~ We, thc u~ersisned, member~ of du~ eomdmmd Bosrd ~ ~ br ~ O~ of ~ ~ do be~ ~ ~t ~ met ~ ~ o~ of ~ ~ of ~ on ~ 8~ ~ of ~ ~D~ 1~, a~ ~~ ~ ~blidy ~ ~e ~ ~ for ~ ~ ~ ~ at ~ O~l ~ion held on ~ 8~ ~ ~f M~ ~ 1~, ~ ~ ~ ~ ~m~ ~ ~e ~ ~e o~ of ~ FOR o'rY cou~c~ ~BER,'mE vmo~ ~ER OF VOTES CAST WAS ~ OF WHIC~ ~U~g~ER (VOTE FOR TWO) Referendum No. 1: Amending ~ty Clmrter to delete provisions interfering with implementation of Sebastian Municil~l Airport M~'ter Plan. ~ Fo~ ^~n,ROV^~_ ~ , t,.._??O VOT~ ~o FOR ~JEcnol~, ~ re~ived /--=~a.O=.7~..~VOTES Cit of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 i AGeNdA FORM City Canvassing Board Minutes for March 8, 1994 Election Agenda No. Dept. Origin Date Submitted i APPROVED FOR SUBMITTAL BY: ) For Agenda Of ~.. City Manager ) Exhibits: i * Certificate of City Canvassing Board Minutes 3/9/94 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRiATI ON REQUIRED: Minutes of the City Canvassing Board are prepared during public inspection of returns and should be received by City Council to become an official record. RECO~VfE~E~ ACTIO~ Receive City Canvassing Board minutes for the March 8, 1994 election. \ws-min\min 1225 MAIN ~E~ = $~~, FL~IDA ~ ~EPHONE (~ ~~' = F~ (40~ . MINUTES OF ~DAY~ ~~ 8, 1~ - 5.1~ P.M. ~~ ~ CO~ ~~~ON B~~G ~O B~, ~~A P~S~T: City Canvassing Board: City Councilmember, Norma Damp City Clerk, Ka~hryn O'Halloran Deputy City Clerk, Sally Maio The City Canvassing Board met at the Indian River County Administration Building, 1840 25~h Street, Vero Beach, Florida, at 5:15 p.m. to begin inspection of absentee ballo%s. Two absentee ballots for the City of Sebastian had been questioned by Super¥isor of Elections staff for inspection by the City Canvassing Board. The two ballots were discounted by unanimous consent of the City Canvassing Board, one for two unlike signatures and the second for no voter or witness signatures. Inspection and opening of absentee ballots concluded at 5:35 p.m. I City Canvassing Board March S, 1994 · Page Two · · The City Canvassing' Board moved to ~e Supervisor of ~le.ctions .Off/ce, ~h~e ~e Ci~ ~l~k ~d ~pu~y Clerk ~ Co~ci~~r D~p ob~e~ ~e ~11ying of election ret~s. Final ~lly~g for ~e City of Se~stian was ~ completed a= 9:00 p.~. Ka~ M. 0 iRalloran, City Clerk ¥_. I Sally A~. Maio,"beputy city C'~erk · L°nnie R. Powell, Mayor Kathryn M. O'Halloran, CMC\AAE City Clerk 2 Received at ~he March 14, 1993, Special City Council Meeting. Cii: of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407} 589-~.3;30 u FAX (407) 589-~570 AGENDA FORM Investiture of Newly Elected City Council Members APPROVED FOR SUBMITTAL BY: City Manager:~~.~,... ) Agenda No. ~~\' ) ) Dept. Origin ~ ) ) Date Submitted 3/9/.~4 ) ) For Agenda Of 3/14/94 ) ) Exhibits: EXPENDITURE R~QUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: In accordance with Section 2.04(b) and 4.08(c) of the City Charter, newly elected City Council members' terms begin at a Special Meeting on the Monday following the election, subsequent to the administration of the oath of office. Following receipt of the Certificate of City Canvassing Board by the previous City Council, newly elected City Council members will be sworn in and take their places on the dais. None. \ws-min\inv Cit of $ bastian '1225 MAIN STR~-ET '~ SEB~'TIAN, FLOFIIDA ~ TELEPHONE (407) 589-.~30 = FAX (407) 589.5570 BD'B,,~ECT: Election of Mayor APPROVED FOR SUBMITTAL BY: City Manager: ~ m~ REQUIRED: AGENDA FORA{ Agenda No. ~~' Dept. Or/gin ~ Date Submitted 3/9/94 For Agenda Of 3/14/9,4 Exhibits: AMOUNT BUDGETED: APPROPRIATION REQUIRED: In accordance with Section 2.06(a) of the City Charter, the newly seated City Council, as /ts first order of business, shall elect a Mayor from among its members. Nominations will be called by the highest seated elected official and subsequent to closing, the city Clerk will call the roll and each City Council member will cast an affirmative vote for the member of their choice. RECO ED Elect a Mayor from among the members of City Council. \ws-min\mayor Citp Sebastian 122.5 MAIN STREET ~ SEBAS'r~, FLORIDA 32958 TELEPHONE (407) 589-.5330 = FAX (407) 589-5570 i AGENDA FORM S~B~ECT: Election of Vice-Mayor A~PROVED FOR SUBMITTAL BY: EXPENDITURE REQUIRED: Agenda No. Dept. Origin Date Submitted For Agenda Of Exhibits: ~ Clerk 3/14/94 AMOUNT BUDGETED: APPROPRIATION REQUIRED: In accordance with Section 2.06(c) of the City Charter, the newly seated City Council, as its second order of business, shall elect a Vice-Mayor from among its members. Nominations will be called by the highest seated elected official and subsequent to closing, the City Clerk will call the roll and each City Council member will cast an affirmative vote for the member of their choice. RECOMME~ ~ Elect a Vice-Mayor from among the members of City Council. \ws-min\vmayor