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HomeMy WebLinkAbout03201995 City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 20, 1995 - 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: 1) Adoption of Resolution No. R-95-20 - Certificate of Canvassing Board and Receipt of Canvassing Board Minutes 2) Investiture of Newly Elected City Council Members 3) Election of Mayor and vice Mayor 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL City of Sebastian 1225 MAIN STREET r~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ri FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 20, 1995 - 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: 1) Adoption of Resolution No. R-95-20 - Certificate of Canvassing Board and Receipt of Canvassing Board Minutes 2) Investiture of Newly Elected City Council Members 3) Election of Mayor and Vice Mayor Mayor Firtion 7:00 p.m. 2. The Pledge of called the Special Meeting to order at Allegiance was recited. 3. R__QOLL CALL City Council Present: Mayor Arthur Firtion Vice Mayor Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck Special City Council Meeting March 20, 1995 Page Two 95.015 Staff Present: City Manager, Joel L. Koford city Clerk, Kathryn M. O'Halloran City Attorney, Clifton A. McClelland, Jr. 4. ELECTION MATTERS RESOLUTION NO. R-95-20 - Approval of Certificate of Canvassing Board by Former Council (city Clerk Transmittal dated 3/6/95, R-95-20 w/ Certificate, Charter Sections 2.04, 2.06 and 4.08) 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-95-20 by title only. MOTION by Oberbeck/Freeland I move to adopt Resolution R-95-20. ROLL CALL: Mrs. Corum Mrs. Damp Mr. Freeland Mr. Oberbeck Mayor Firtion - aye - aye - aye - aye - aye MOTION CARRIED 5-0 Receipt o__f Canvassinq Board Minutes - No Action Required Mayor Firtion reported that no action was necessary. 5. NEW CITY COUNCIL MATTERS A. Investiture of Newly Elected ~ Council Members The City Clerk swore in newly elected City Council members Louise Cartwright, Norma Damp and Raymond Halloran who then took their places on the dais. Special city Council Meeting March 20, 1995 Page Three B. Election of Mayor Mrs. Damp nominated Mr. Firtion for the office of Mayor and the nomination was seconded by Mrs. Cartwright. The city Manager noted that an acclamation was in order. MOTION by Halloran/Damp I would like to make a motion for acclamation of Art Firtion for Mayor. ROLL CALL: Mrs. Cartwright Mrs. Corum Mrs. Damp Mr. Firtion Mr. Halloran - aye - aye - aye - aye - aye Mayor Arthur Firtion was unanimously acclaimed Mayor. C. Election 9f Vice Mayor Mrs. Damp nominated Mrs. Cartwight for Vice Mayor and Mr. Halloran seconded. Mr. Halloran nominated Mrs.' Damp for Vice Mayor and Mrs. Cartwright seconded. Mrs. Damp expressed her appreciation but declined the nomination. Mayor Firtion nominated Mrs. Corum for Vice Mayor and Mrs. Corum seconded. ROLL CALL for Cartwright for Vice Mayor: Mrs. Corum Mrs. Damp Mayor Firtion Mr. Halloran Mrs. Cartwright - nay - aye - nay - aye - nay Roll Call vote for Mrs. Cartwright for vice Mayor failed. (Corum, Firtion and Cartwright - nay). ROLL CALL for Corum for Vice Mayor: Mrs. Damp Mayor Firtion Mr. Halloran Mrs. Cartwright Mrs. Corum - nay - aye - nay - aye - aye Special city Council Meeting March 20, 1995 Page Four Roll Call for Mrs. Corum for Vice Mayor Passed 3 to 2. (Damp and Halloran - nay) Being no further business, the Mayor adjourned the Special Meeting at 7:15 p.m. Approved at the Meeting. City Clerk , 1995, City Council Arthur L. Firtion, Mayor