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HomeMy WebLinkAbout03181996 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 18,1996 - 5:00 P.M. CiTY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL ,4 GENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA No public input is allowed at a Special unless provided for in the meeting call (in accordance with R-95-33) PURPOSE: In Accordance with the Charter of the City of Sebastian: 1) Adoption of Resolution No. R-96-30 Certificate of 3) 4) Canvassing Board Investiture of Newly Elected City Council Members Election of Mayor Election of Vice Mayor 1. CALL TO ORDER 2. ROLL CALL 3. ELECTION MATTER~ old RESOLUTION NO. R-96-30 - Certificate of Canvassing Board (City Clerk Transmittal, R-96-30, Charter Sections) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE 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. B. Investiture of Newly Elected Officials by City Clerk C. Appointment of Mayor D. Appointment of Vice Mayor 4. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BI' 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. 2 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 18,1996 - 5:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA No public input is allowed at a Special unless provided for in the meeting call (in accordance with R-95-33) PURPOSE: In Accordance with the Charter of the City of Sebastian: 1) Adoption of Resolution No. R-96-30 Certificate of 2) 3) 4) Canvassing Board Investiture of Newly Elected City Council Members Election of Mayor Election of Vice Mayor Vice Mayor Corum called the Special Meeting to order at 5:00 p.m and stated its purpose. The Pledge of Allegiance was recited. ROLL CALL Gity_ Council Pl~$er~t: Vice Mayor Carolyn Corem Mrs. Louise Cartwright Mrs. Norma Damp Mr. Raymond Halloran Staff Present: City Manager, Thomas W. Frame City Clerk, Katlu3m M. O'Halloran City Attorney, Clifton McClelland, Jr. Deputy City Clerk, Sally Maio Absent: Mayor Arthur Firtion (excused) Special City Council Meeting March 18, 1996 Page Two Newly Elected City Council Members Present: Walter Barnes Richard Taracka 3. ELI~CTION MATTERS old RESOLUTION NO, R-96-30 - Certificate of Canvassing Board (City Clerk Transmittal 3/13/96, R-96-30, Charter Sections) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE 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-96-30 by title only. MOTION by Halloran/Cartwfight I move to adopt Resolution 96-30 the certificate of canvassing board by the current City Council. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp ~ aye Mr. Halloran - aye Mayor Firtion - absent MOTION CARRIED 40 B. Investiture of Newly Elected Official5 by City Clerl~ The City Clerk swore in newly elected Councilmembers, Walter Barnes and Richard Taracka. Vice Mayor Corem turned the gavel over to senior member Mrs. Damp and then stepped down. Mr. Barnes and Mr. Taracka took their places on the dais. Special City Council Meeting March 18, 1996 Page Three C. A0pointment of Mayor Mrs. Damp called for nominations. Mr. Halloran nominated Mr. Taracka and Mr. Barnes nominated Mrs. Cartwright. Mrs. Damp closed nominations. The City Clerk called the roll. Mr. Taracka declined his nomination and the vote was discontinued. In accordance with Section 2.06(a)(2), by virtue of no other nomination, Mrs, Cartwright was elected Mayor. D. Appointment of Vice Mayor Mrs. Damp called for nominations. Mayor Cartwright nominated Mr. Barnes and there were no other nominations. In accordance with Section 2.06 (d), by virtue of no other nomination, Mr. Barnes was elected Vice- Mayor. The City Attorney advised that the election of Mayor and Vice-Mayor be formally confu'med at the next regular meeting in keeping with certain provisions of the Charter. 4. Mayor Cartwright adjourned the Special Meeting at 5:10 p.m. Approved at the ~,:2/g~ ~,~/q / Kathryn ~/I. O Halloran, CMC/AAE City Clerk ,1996, Regular City Council Meeting. Louise cartwright ff.) Mayor °des • \ Z F P ` P �/F�F PELICAN ' City of Sebastian 1225 MAIN STREET 0 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 0 FAX (407) 589-5570 OATH OF OFFICE I, Walter W. Barnes, do solemnly swear (or affirm) that I will support, protect, and defend the Constitution and Government of the United States, and of the State of Florida against all enemies, domestic and foreign; that I will bear true faith, loyalty, and allegiance to the same; that I am duly qualified to hold office under the Constitution and Laws of the State of Florida; and that I will faithfully perform all the duties of the office of Councilmember on which I am about to enter, so help me God. \,k) aliQJ\ fSi-K}t\b8 Walter W. Barnes Sebastian City Council Member Sworn and subscribed before me this 18th day of March, 1996.040,-41,,,-2 *fiteKathryn ,-/--- CMC/AAE City Clerk • `��Y � • u� � z `P 4j-r1 * PELICAN' City of Sebastian 1225 MAIN STREET 0 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 0 FAX(407) 589-5570 OATH OF OFFICE I, Richard J. Taracka, do solemnly swear (or affirm) that I will support, protect, and defend the Constitution and Government of the United States, and of the State of Florida against all enemies, domestic and foreign; that I will bear true faith, loyalty, and allegiance to the same; that I am duly qualified to hold office under the Constitution and Laws of the State of Florida; and that I will faithfully perform all the duties of the office of Councilmember on which I am about to enter, so help me God. ece-leA,,1 Richard J. Taracka Sebastian City Council Member Sworn and subscribed before me this 18th day of March, 1996. 'Ai / /1- Kathryn/ . O'Halloran, CMC/AAE City Clerk