HomeMy WebLinkAbout04161985Jim Gallagher
Mayor
of Sebastian
POST OFFICE BOX 127 [] SEBASTIAN, FLORIDA 32958-0127
TELEPHONE (305) 589-5330
SPECIAL CITY COUNCIL MEETING
APRIL 16~ 1985 - 9:00 A.M.
AGENDA
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG
ANNOUNCEMENTS
NEW BUSINESS:
A). INTERVIEW WITH MR. WILLIAM C. FRAY, JR. OF
FRAY MUNICIPAL SECURITIES, INC. 9:00 A.M.
B). INTERVIEW WITH MR.ARNOLD W. SCHNEIDER OF
ARCH W. ROBERTS AND COMPANY 10:00 A.M.
C). INTERVIEW WITH'iMR. CLARK BENNETT OF WILLIAM
R. HOUGH AND COMPANY 11:00 A.M.
RECESS FROM 12:00 NOON TO 1:00 P.M.
D). INTERVIEW WITH MR. WILLIAM E. ~OHNSON OF
FISCHER, JOHNSON, ALLEN & BURKE 1:00 P.M.
E.) INTERVIEW WITH MR. J. CRAIG DUNLAP OF
DEAN WITTER REYNOLDS, INC. 2:00 P.M.
F). ACTION OF COUNCIL RE: INTERVIEWS
MAYOR'S MATTERS:
CITY COUNCIL MATTERS:
CITY ATTORNEY'S MATTERS:
OLD BUSINESS:
ADJOURN
Deborah C. ~
City Cler
NOTE:IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE ON THE ABOVE
MATTERS, HE/SHE ~tLL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH
PURPOSES, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY IN EVIDENCE
ON WHICH THE APPEAL IS BASED.
MINUTES OF SPECIAL COUNCIL MEETING
CITY OF SEBASTIAN
APRIL 16~ 1985
MEETING WAS CALLED TO ORDER BY MAYOR JIM GALLAGHER AT 9:00 A.M.
PRESENT: MAYOR JIM GALLAGHER
VICE MAYOR GENE HARRIS
COUNCILMAN RICHARD SZELUGA
ABSENT: COUNCILMAN KENNETH ROTH (ATTENDING TRANSPORTATION COMMITTEE MEETING IN VERO BEACH)
COUNCILMAN PETER VALLONE (AT WORK)
PURPOSE OF THE SPECIAL MEETING WAS TO INTERVIEW APPLICANTS TO ACT AS BOND CONSULTANTS
FOR THE SEBASTIAN MUNICIPAL GOLF COURSE.
THE FOLLOWING FIRMS WERE INTERVIEWED IN DEPTH.
9:07-9:45 A.M. - William C. Fray Jr. Fray Municipal Securities Inc, Winter Park, Florida
10:00 ~ 10:25 A.M. - Arnold Schneider, George Bland - Arch W. Roberts and Company, Orlando,F1
10;44 - 11;39 A.M. - Clark Bennett, William R. Hough and Company, N Palm Beach,Florida
MEETING RE-CONVENED AT 2:00 P.M. WI~r]i~E Sl~E[~I~ERS PRESENT AND WITH THE ADDITION
OF COUNCILMAN ROTH. ' ~ -- -- \V/
2;00-2:44 P.M.- J. CRAIG DUNLAP, DIDI~N~E¥S- D~an Wit~e~ Reynolds Inc Tallahassee, Florida
THE FIRM OF FISCHER, JOHNSON, ALLENk~J~JD~qBU ~ CA~4~ELLEDJ-I:IqEIR INTERVIEW WHICH WAS SCHEDULED
FOR 1:00 P.M.
AFTER·A LENGHTY DISCUSSION OF THE QUALIFIES OF--~HE VARIOUS FIRMS, THE FLOOR WAS OPENED
TO NOMINATIONS.
VICE MAYOR HARRIS NOMINATED AR CH ROBERTS A~B (O~P/JNY. MAYOR GALLAGHER NOMINATED WILLIAM R.
HOUGH AND COMPANY AND DEAN WITTER REYNOLD~,~
MOTION BY COUNCILMAN ROTH, SECONDED BY VICE MAYOR HARRIS, TO CLOSE NOMINATIONS ...............
ROLL CALL TAKEN ~NCI~TO ~-~HO~ T E~--~AS A JNANIM3US/~ F~R~H-' FIRM OF
ARCH W. ROBERTS ANt~'6OMPANYI q I /I I ~ \ I I~ ~ i'
MOTION CARRIED.
MOTION BY COUNCILMAN SZELUGA, SECONDED BY ViCE MAYOR HARRIS THAT LETTERS OF REGRET BE
SENT TO MR. FRAY THAT WE ARE NOT GOING TO CONSIDER A FINANCIAL ADVISER AT THIS TIME.
MOTION CARRIED.
MOTION BY VICE MAYOR HARRIS, SECONDED BY COUNCILMAN ROTH, TO SEND OUT LETTERS OF SOLICITATION
FOR BOND COUNSEL, FROM WHICH RESPONSES ONE WILL BE SELECTED.
MOTION CARRIED.
MEETING ADJOURNED AT 3:52 P.M,
CiTY CLERK MAYOR
THESE MINUTES WERE APPROVED AT THE WORKSHOP MEETING ON MAY 1st, 1985.