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HomeMy WebLinkAbout04111984aREGULAR COUNCIL MEETING CITY OF SEBASTIAN APRIL il, 1984 REGULAR CITY COUNCIL MEETING, CITY OF SEBASTIAN, CITY COUNCIL, CALLED TO ORDER BY MAYOR JIM GALLAGHER, AT 7:30 P.M. PRESENT: (ACTING) VICE MAYOR DOROTHY MCKINLEY COUNCILWOMAN BETSY ADAMS COUNCILMAN ROBERT FITZMAURICE COUNCILWOMAN LINDA KEENAN CITY ATTORNEY TOM PALMER MAYOR JIM GALLAGHER MINUTES REGULAR COUNCIL APRIL ll, 1984 MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILMAN FITZMAURICE, TO APPROVE MINUTES OF REGULAR COUNCIL MEETING 2/6; PUBLIC HEARINGS AND REGULAR COUNCIL MEETING 2/15; PUBLIC HEARING 2/16 AND SPECIAL COUNCIL MEETING 2/21. ROLL CALL VOTE: AYES: VICE MAYOR MCKINLEY COUNCILWOMAN ADAMS COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER MOTION SECOND ING TO FIR DISTRICT. MOTION SECOND OF SEC. OF SEC. ROLL CALL VOTE: AYES: ~A~ MCKINLEY COWNCILW~AN ADAMS COWMCILMA~ FITZMAURICE CO,]NCILW~MAN KEEN AN ~ GA~LAGHER NAYS: NONE MOTION CARRIED. TO ADOPT THE OF THE SE 1/4 OF TSE SE ~/4 OF THE CITY AND LYING WEST OF THE FEC RAILWAY, EAST OF SEBASTIAN HIGHLANDS UNIT 16; CONSIST- ING OF 50 ACRES MORE OR LESS. ROLL CALL VOTE: AYES: VICE MAYOR MCKINLEY COUNCILWOMAN ADAMS COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN ADAMS, THAT THE PLANNING AND ZONING DEPARTMENT BE GIVEN THE PRIVILEGE TO RETAIN MOSBY AND ASSOCIATES AS NEEDED. ROLL CALL VOTE: A YES: VICE MAYOR MCKINLEY COUNCILWOMAN ADAMS COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILMAN FITZMAURICE, SECONDED BY VICE MAYOR MCKINLEY, THAT WE TAKE THE NECESSARY LEGAL ACTION TO ADVERTISE FOR PROPOSALS FROM FIRMS ON THE RIVERVIEW PARK DEVELOPMENT. ROLL CALL VOTE: A YES: VICE MAYOR MCKINLEY COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN NAYS: COUNCILWOMAN ADAMS MAYOR GALLAGHER MOTION CARRIED. MINUTES REGULAR COUNCIL APRIL ll, 1984 MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILMAN FITZMAURICE, THAT THE RULES AND REGULATIONS FOR THE GOLF COURSE BE APPROVED. ROLL CALL VOTE: AYES: VICE MAYOR MCKINLEY COUNCILWOMAN ADAMS COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILMAN FITZMAURICE, SECONDED BY COUNCILWOMAN KEENAN, THAT THE AGENDA ITEM: GOLF COURSE BOARD OF DIRECTORS/DRIVING RANGE BE TABLED UNTIL THE NEXT WORK- SHOP MEETING AND THAT IT BE DISCUSSED AT THE NEXT WORKSHOP. ROLL CALL VOTE: AYES: VICE MAYOR MCKINLEY COUNCILWOMAN ADAMS COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILWOMAN ADAMS, SECONDED BY VICE MAYOR MCKINLEY, ROLL CALL VOTE: AYES: VICE MAYOR ~C'K[NLEY __CC~ U~CI~WOMAN~ A~DAMS · ~COU~CIi~MAN F~ZMAURICE MAYOR GALLAGHER TO CONTINUE MRS. KRAGES AND THE MAYOR. NAYS: N~ ~ ~ MOTION CARRIED. DO ERTY'S RESZCNA ION DATE, UPON REEMENT SETWEEN HE AND MAYOR, MOTION AMENDED BY COUNCILWOMAN ADAMS, SECONDED BY VICE MAYOR MCKINLEY, TO CHANGE ~N~OMA~KEE~ ~ ~ MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILWOMAN ADAMS, SECONDED BY VICE MAYOR MCKINLEY, TO AUTHORIZE PAYMENT OF $229.85 TO LAWRENCE LANG, JR. ROLL CALL VOTE: A YES: VICE MAYOR MCKINLEY COUNCILWOMAN ADAMS COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILWOMAN ADAMS, SECONDED BY VICE MAYOR MCKINLEY, TO SET THE DEADLINE FOR ACCEPTANCE OF FINANCE DIRECTOR APPLICATIONS FOR 4:30 P.M., FRIDAY, MAY 11, 1984. ROLL CALL VOTE: AYES: VICE MAYOR MCKINLEY COUNCILWOMAN ADAMS COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILMAN FITZMAURICE, SECONDED BY COUNCILWOMAN KEENAN, THAT THE MODEL HOME PERMIT FOR DESIGN CONCEPTS, LOT 4, BLOCK 207, UNIT 8, SEBASTIAN HIGHLANDS BE PERMITTED. MOTION CARRIED. MINUTES REGULAR COUNCIL APRIL ll, 1984 THE CITY CLERK READ IN ITS ENTIRETY A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT OF THE SOUTHEAST SIDE OF LOT 7 AND THE NORTHWEST SIDE OF LOT 8, BLOCK 251, UNIT 10, SEBASTIAN HIGHLANDS. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN ADAMS, TO ADOPT A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT OF THE SOUTHEAST SIDE OF LOT 7 AND THE NORTHWEST SIDE OF LOT 8, BLOCK 251, UNIT 10, SEBASTIAN HIGHLANDS. ROLL CALL VOTE: AYES: VICE MAYOR MCKINLEY COUNCILWOMAN ADAMS COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILMAN FITZMAURICE, SECONDED BY VICE MAYOR MCKINLEY TO ACCEPT THE RESIGNATION FROM BETSY ADAMS, RESIGNING FROM THE CODE ENFORCEMENT BOARD WITH REGRET. MOTION CARRIED. VICE MAYOR MCKINLEY APPOINTED ELIZABETH O'CONNOR, TO THE CODE ENFORCEMENT BOARD. MOTION BY COUNCILWOMAN ADAMS, SECONDED BY VICE MAYOR MCKINLEY, TO CLOSE NOMINATIONS FOR THE APPOINTMENT TO THE CODE ENFORCEMENT BOARD. VICE MAYOR MCKINLEY NOMINATED"~'BERT~ FU~-~RTON~--fO THE PLANNING AND ZONING BOARD. COUNCILMAN FITZMAURICE NOMINATED S~EY~LIKOWSKI TO THE PLANNING AND ZONING BOARD. COUNCILMAN FITZMAURICE NOMINATED JOS~P~ P~GRANT TO THE PLANNING AND ZONING BOARD. MOTION BY COUNCILWOMAN ADAMS, SECO B CE MAYOR MCKINLEY TO CLOSE NOMINATIONS. MOTION CARRIED. \ o COUNCILWOMAN KEENAN VOTED IN FAVOR OF STANLEY KRULIKOWSKI MAYOR GALLAGHER VOTED IN FAVOR OF ROBERT FULERTON MR. ROBERT FULERTON IS APPOINTED AS A MEMBER TO THE PLANNING AND ZONING BOARD. MOTION BY COUNCILMAN FITZMAURICE, SECONDED BY VICE MAYOR MCKINLEY, TO NOMINATE AN ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD AT THIS TIME. MOTION CARRIED. COUNCILMAN FITZMAURICE NOMINATED JOSEPH P. GRANT AS ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD. MOTION BY COUNCILWOMAN ADAMS, SECONDED BY VICE MAYOR MCKINLEY, TO CLOSE NOMINATIONS. MOTION CARRIED. JOSEPH P. GRANT, APPOINTED AS ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD. MOTION BY COUNCILMAN FITZMAURICE, SECONDED BY VICE MAYOR MCKINLEY, TO ACCEPT MR. STOKES' RESIGNATION FROM THE POLICE COMMITTEE WITH REGRETS. MOTION CARRIED. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN ADAMS, TO TABLE MR. LENO'S REQUEST, REGARDING DOG TRAINING, UNTIL NEXT WEEKS AGENDA. MOTION CARRIED. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN ADAMS,TO PERMIT ALCOHOLIC BEVERAGES TO BE SERVED AT THE SEBASTIAN COMMUNITY CENTER BY THE SEBASTIAN RIVER BOWLING ASSOCIATION ON APRIL 13, 1984. MOTION CARRIED. MINUTES REGULAR COUNCIL APRIL ll, 1984 MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN ADAMS, TO PERMIT ALCOHOLIC BEVERAGES TO BE SERVED AT A WEDDING RECEPTION TO BE HELD AT THE SEBASTIAN COMMUNITY CENTER ON JULY 7, 1984. MOTION CARRIED. MOTION BY COUNCILWOMAN ADAMS, SECONDED BY VICE MAYOR MCKINLEY, TO APPROVE THE REQUEST FROM THE ECONOMICAL OPPORTUNITY COUNCIL, PERMITTING THE USE OF THE SEBASTIAN COMMUNITY CEN~ER ON MAY 18, 1984 FROM 7:00 P.M. TO 9:00 P.M. FOR AN AWARDS DINNER. MOTION CARRIED. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN ADAMS, TO ADJOURN. MOTION CARRIED. CITY CLERK MAYOR MINUTES APPROVED AT REGULAR COUNCIL MEETING NE _ 13, 1984.