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HomeMy WebLinkAbout03141994 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL SPECIAL MEETiNG MONDAY, MARCH 14, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAiN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDiNANCES AND iNFORMATION ON ITEMS 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 meeting, 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 Eleotion Results and Receipt of Canvassing Board Minutes by Current City Council Members, Investiture of New City Council Members, and Election of Mayor and vice-Mayor 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 94.027 M~RCH 8, 1994 ELECTION MATTERS (City Clerk Transmittal dated 3/9/94, R-94-19, Certificate of Canvassing Board) RESOLUTION NO. R-94-19 - 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. Receipt of 3/8/94 Canvassing Board Minutes (city clerk Transmittal dated 3/9/94, Minutes) 5. NEW CITY COUNCIL BUSINESS Investiture of New City Council Members (City Clerk Transmittal dated 3/9/94) Election of Mayor (City Clerk Transmittal dated 3/9/94) 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 ANY 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 AND EVIDENCE 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. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 14, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. PURPOSE: Adoption of Resolution No. R-94-19 Electlon Results and Receipt of Canvassing Board Minutes by Current City Council Members, investiture of New City Council Members, and Eleotion of Mayor and Vice-Mayor Mayor Powell called the Special Meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL city Council Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also: Mr. Arthur Firtion, City Council Member Elect Staff Present: city Manager, Joel L. Koford City Clerk, Kathryn M. O'Halloran City Attorney, Charles Nash Deputy City Clerk, Sally Maio Special City Council Meeting March 14, 1994 Page Two 94.027 4. MARCH 8~ 1994 ELECTION MATTERS (city Clerk Transmittal dated 3/9/94, R-94-19, Certificate of Canvassing Board) RESOLUTION NO. R-94-19 - 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. The city Attorney read Resolution No. R-94-19 by title only. MOTION by Oberbeck/Freeland I would move that we approve and adopt Resolution No. R-94-19 election results and certificate of Canvassing Board. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Receipt of 3/8/94 Canvassing Board Minutes (Citx Clerk Transmittal dated 3/9/94, Minutes) MOTION by Oberbeck/Freeland I would move that we accept and receive the Canvassing Board minutes of 3/8/94. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 Special City Council Meeting March 14, 1994 Page Three 5. NEW CITY COUNCIL BUSINESS Investiture of New City Council Members (City Clerk Transmittal dated 3/9/94) The city clerk swore in newly elected city Council member Carolyn Corum. Mayor Powell expressed gratitude to staff and the public and welcomed new City Council members. The City Clerk swore in newly elected City Council member Arthur Firtion. Election of Mayor CCitx Clerk Transmittal dated 3/9/94) Vice Mayor Oberbeck called for nominations for the office of Mayor. Mrs. Damp nominated Mr. Firtion, Mrs. Corum seconded the nomination. Mrs. Corum nominated Mrs. Damp and Mrs. Damp declined the nomination. Mr. Firtion made no nomination. Mr. Freeland nominated Mrs. Corum, Mr. oberbeck seconded the nomination and Mrs. Corum declined the nomination. Mr. Oberbeck closed nominations. Mr. Firtion was elected Mayor by virtue of no other nominations. Election of Vice-Mayor (City Clerk Transmittal dated 3/9/94) Mr. Oberbeck called for nominations for the office of Vice Mayor. Mr. Freeland nominated Mr. Oberbeck, and there was no second. Mr. Firtion nominated Mrs. Corum, and Mrs. Damp seconded the nomination. Mrs. Damp and Mrs. Corum made no nominations. 3 Special City Council Meeting March 14, 1994 Page Four Mrs. Corum was elected Vice Mayor by virtue of no other nominations. Mayor Firtion congratulated the voters of Sebastian for the great turnout, extended his hand to better the city of Sebastian and congratulated the former City Council on its selection of Joel Koford as City Manager. e Being no further business, newly Mayor Firtion adjourned the Special Meeting at 7:15 p.m. Approved at the , 1994, City Council Meeting. Arthur L. F±rtion, Mayor Kathry~ M Halloran, CMC/AAE City Clerk