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Home My WebLink About05071986 CITY COUNCIL WORKSHOP MEETING MAY 7, 1986 - 7:00 P.M. MINUTES MAYOR HARRIS CALLED THE MEETING TO ORDER AT 7:00 P.M. PRESENT: VICE MAYOR KENNETH ROTH COUNCII2tAN ROBERT MCCARTHY COUNCII2vtAN LLOYD RONDEAU COUNCIl_MAN PETER VALLONE MAYOR L. GENE HARRIS ATTORNEY THOMAS C. PALMER (7:02 P.M. ABSENT: NONE COUNCII2IAN VALLONE I~ED THE COUNCIL AND THE AUDIENCE IN THE PLEDGE OF ALLEGIANCE. INVOCATION WAS GIVEN BY REVEREND DONALD SWOPE, PRESBYTERIAN CHURCH OF SEBASTIAN. ANNOUNCEMENTS: MAYOR HARRIS ANNOUNCED THE SPECIAL PLANNING AND ZONING COlv~IISSION MEETING TO TAKE PIACE ON THURSDAY, MAY 8, 1986, IN THE CITY COUNCIL CHAMBERS, TO DISCUSS THE INDUSTRIAL/ COMMERCIAL PUD. HE ANNOUNCED THE BID OPENINGS FOR THE CEMETERY SURVEY AND POSITION FOR RECREATION COORD- INATOR AS LISTED ON THE AGENDA, FOR THE MAY 14, 1986, REGULAR COUNCIL MEETING. MAYOR HARRIS ALSO ANNOUNC~ EA~. ~L~f-~CAL ENGINEER AND FORMER CITY ENGINEER, WOUI2) TRAVEL TO THE REPUBLIC OF--CHiNA AS ~ART ~1~ ~ TRAINING EXPEDITION AND THAT THERE WOULD BE SPECIAL RECOGNITICN FOR MR. MASTh-LLER \AT! THE NEXT COUNCIL MEETING. PROCLAMATION - NATIONAL POLICE ~ _ _ ATTORNEY PAIMER READ THE PROCI~MWtATION, PROCLAIMING MAY !2-18, 1986, AS NATIONAL POLICE WEEK AND MAYOR HARRIS PRESENTED IT TO CHIEF~L~O~ NAPPI. PUBLIC HEARING - CONSIDER PROPOSED RAYE I~CLEAS~OR RURAL SANITATION SERVICE, INC. THE PUBLIC HEARING OPENED AT 7:13 P.X.k ~j BOB JACKSON WAS PRESENT TO REPRESENT RURAL SANITATION. HE STATED THAT THE COUNTY HAD GRANTED A NINETY (.905 2t~ ~ ;ED ~Fj~2~,SOrXRFf~WERE ON~f_~SKIN~ V_DR THE NINETY (.90) TIME OF THE F~ S A RESULT OF A~ y I)UM~NG ONj __ __ MACK MAY AND JAY ANDRE STATED THAT THEY ~IAD NOT SEEN GARBAGE DUMPED ON VACANT lOTS. THERE WERE NO MORE COMMENTS AND MAYOR HARRIS CLOSED THE PUBLIC HF~kRING AT 7:20 P.M. PUBLIC HEARING - CONSIDER PROPOSED RATE INCREASE FOR HARRIS SANITATION, INC. THE PUBLIC HEARING OPENED AT 7:22 P.M. SAM HARRIS REPRESENTED HARRIS SANITATION AND STATED THAT HARRIS WAS ASKING FOR THE SAME INCREASE AS RURAL WITH THE SAME POSSIBLE REQUEST FOR A POSSIBLE INCREASE IN SEPTEMBER AT THE TIME OF THE FRANCHISE RENEWAL. THERE WERE NO COMMENTS AND MAYOR HARRIS CLOSED THE PUBLIC HEARING AT 7:24 P.M. BID OPENING - STREET SIGNS FOR PUBLIC WORKS ATTORNEY PAltriER OPENED THE ONLY BID AND READ IT AS FOLLOWS: 150 STOP SIGNS @ $15.80 EACH 200 GREEN POST SIGNS (~ 8.02 EACH 32 SPEED LIMIT/25 MPH SIGNS @ $11.85 EACH 150 ~3 CROSSES/T CI~uMPS @ $2.09 EACH 150 ~1 POST CAPS/POLE CLAMPS @ $2.19 EACH MOTION BY COUNCIIMAN VALLONE, SECONDED BY COUNCIIMAN MCCARTHY TO REFER THIS BID TO STAFF FOR TOTAL AMOUNT AND REPORT BACK TO COUNCIL AS SOON AS POSSIBLE. VICE MAYOR ROTH ASKED MAYOR HARRIS TO CHECK INTO THE ADVERTISEMENT OF BIDS IN THE FloRIDA LEAGUE OF CITIES MAGAZINE SO THAT MORE BIDS CAN BE OBTAINED. COUNCItMAN RONDEAU FELT THAT THE BIDS SHOUIJ) BE TOTALLED AND ACTED ON TONIGHT. CITY COUNCIL WORKSHOP MEETING MINUTES MAY 7, 1986 PAGE 2 ROLL CALL VOTE: AYES: NAYS: VICE MAYOR ROTH .' COUNCILMAN M~CARTHY COUNCi l~kN VALLONE MAYOR HARRIS COUNCIIJ~N RONDEAU MOTION CARRIED. BID OPENING - EASY RIDER A.F.C. TRACTOR FOR PARKS AND RECREATION ATTORNEY PALMER OPENED THE ONLY BID AND READ IT AS FOLLOWS: DE BRA TURF EQUIPMENT CO. AND DE BRA ENTERPRISES, INC. HOLLYWOOD, FL DELIVERED PRICE OF $5,920.00 PLUS SPRAY LINE FOR ADDITIONAL $795.00 DISCUSSION FOLLOWED AS TO THE NUMBER OF BIDS, THE LARGE AMOUNT OF MONEY FOR A BALLFIELD TRACTOR (ONLY $5,000. HAD BEEN BUDGETED OUT OF A $15,000 PARKS AND RECREATION BUDGET.] MOTION BY COUNCILMAN VALIONE, TO REFER THIS MATTER TO STAFF FOR RECOF~4ENDATION. MOTION WITHDRAWN BY COUNCITaMAN VAL~ONE. MOTION BY COUNCILMAN VALLONE, SECONDED BY VICE MAYOR ROTH TO AWARD THE BID FOR THE EASY RIDER A.F.C. TRACTOR TO DE BRA ENTERPRISES, INC., HOLLYWOOD, FL, FOR $6715.00 WITH SPRAY LINER. ROI~ CALL VOTE: AYES: COMMITTEE REPORTS VICE MAYOR ~- ~7 coUNcImAN COUNCIIiMAN COUNCILMAN ~A L~1E MAYOR ~I ~ __ __ ION MAYOR HARRIS ASKED THAT THIS ITEM BE PLACED ON THE MAY 21, 1986, RDSULAR COUNCIL MEETING AGENDA. INTRODUCTION OF BUSINESS FROM THE PUBLIC: CAROL BREWER AND CATHERINE MITTEN QUESTIONED THE HIRING PRACTIVES AT CITY HALL. MAYOR HARRIS TOLD THEM THAT ALL APPLICATIONS ARE REVIEWED BY THE APPLICABLE DEPARTMENT HEAD WHO THEN CHOOSES THOSE TO BE INTERVIEWED, INTERVIEWS, REVIEWS THOSE INTERVIEWED WITH THE MAYOR AND SELECTS ONE OF THE INTERVIEWEES. GIL SWIGER PRESENTED A RFAPPLICATION OFR LEASE OF THREE ACRES OF LAND AT ~tE AIRPORT. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY FOR THE APPLICATION TO BE SENT BACK TO THE AIRPORTADVISORY BOARD. ALL AYES: MOTION CARRIED. MARY DE CHAINE DISCUSSED THE HIRING PRACTICES AT CITY HALL FURTHER. DORIS HERD ASKED IF APPLICANTS FOR HIRE HAD TO BE A SEBASTIAN RESIDENT. SHE WAS TOI~ NO. JAY ANDRE ASKED ABOUT EROSION OF THE SHOULDERS OF ROADS IN THE CITY AND WHETHER ANYONE WAS PLANNING TO REPAIR THEM. MACK MAY STATED THAT BUILDERS TRUCKS ARE RESPONSIBLE FOR DETERIORATION OF ROADS. HENRY FISCHER STATED THAT BAD ROADS CAUSE TRUCKS TO CRUMBLE SHOULDERS OF ROADS. COUNCILMAN VALLONE SPOKE ABOUT WORKING TC KECR~_~IZE A CEMETERY COMMITTEE. HE FELT THAT SURVEY ON UNIT 4 SHOULD BE HELD OFF UNTIL A COMMITTEE _I~JN BE ADVERTISED FOR AND BROUGHT TOGETHER TO DELVE INTO DISCREPANCIES. MOTION BY COUNCITJVlAN VALLONE TO 0t~ A''~k~='~='~'~ - G ~IZL~-U~I~.'r~Y COMMITTEE AND GIVE THEM SIX MONTHS TO REVIEW DATA. MOTION DIED ~-~CK~E ~' ~ COUNCIIMAN MCC~TI~Y A~ TH~ ~H~ I~ ~FOR ~ACT]NG RFLZREA?I~I~ ~OO~NATOR, EUGENE DOTY BE DISCUSSED AT~Y_.~ 1 ~8~F~U]~_ .~O~IEE _I_NG. COUNCIkMAN MCCARTHY ALSO ASKED THAT A DISCUSSION ON THE WAIVER OF FEES FOR THE COM~ITY CENTER AND THE YACHT CLUB TAKE PIg. CE AT THE NEXT MEETING. CITY_ COUNCIL WORKSHOP MEETING MINUTES MAY 7, 1986 PAGE 3 OLD BUSINESS RESOLUTION - PROPOSED RATE INCREASE FOR RURAL SANITATION SERVICES, INC. ATTORNEY PAIMER READ, BY TITLE ONLY, A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA GRANTING A RATE INCREASE TO RURAL SANITATION SERVICE, INC., AS A RESULT OF THE INCREASE IN LAND FILL COSTS ENACTED BY INDIAN RIVER COUNTY: PROVIDING AN EFFECTIVE DATE. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU TO ADOPT THE RESOLUTION AS READ BY TITLE ONLY, OF THE CITY OF SEBASTIAN, FLORIDA, GRANTING ARATE INCREASE TO RURAL SANITATION SERVICE, INC., AS A RESULT OF THE INCREASE IN 13tND FILL COSTS ENACTED BY INDIAN RIVER COUNTY, PROVIDING AN EFFEC- TIVEDATE; AND THAT THEY BE AUTHORIZED TO CHARGE $6.90 PER MONTH. ROLL CAlL VOTE: AYES: VICE MAYOR ROTH COUNCI IJ~i4/~ MCCARTHY COUNCILMAN RONDEAU COUNCIIMAN VALLONE MAYOR HARRIS MOTION CARRIED. RESOLUTION - PROPOSED RATE INCREASE FOR HARRIS SANITATION, INC. ATTORNEY PA!/~ERRF~, BY TITLE ONLY, A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA GRANTING A RATE INCREASE TO HARRIS SANITATION, INC., AS A RESULT OF THE INCRF_ASE IN LAND FILL COSTS ENACTED BY INDIAN IRVER COUNTY; PROVIDING AN EFFECTIVE DATE. MOTION BY VICE MAYOR ROTH, SECO~BY~O~~I/~NE, TO ADOPT ~{E RESOLUTION AS READ BY TITLE ONLY, OF THE CITY OF SEBASTIAN,'F~DA, GI~RNTI'NG ~E~TE INCREASE TO HARRIS SANITATION SERVICE, INC., AS A RESULT OF THE INCRFASE IN 'iA~FILL COSTS ENA~TE~BY INDIAN RIVER COUNTY, PROVIDING AN EFFECTIVE DATE: AND THAT THEY B~ t~ORIZED~ FO CHAR~E~ $6. 90 PER MONTH. ROLL CALL VOTE: %,_,/ _ _ ~ AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHy,._~, COUNCII/V[AN RONDEAI~ ~ ~ ~ COUNCILMAN VALIDNE MAYOR HARRIS MOTION CARRIED. RECOMI~IDATION RE: AWARDING BiD FOR SEAWALL REPAIR. MOTION BY CO~~NB'~'~ECON~ BY~M4TOR--RpTTr-TO ~PT T~[RECO~MENDATION OF CITY ENGINEER, HE~T~I_t~RA_~qO--AND ~A~D ~ ~ID(~~~S ~I~ ~NSm~TiON IN ~E ~0~ OF $9974.00. ~X h ~ ~ ~CO~ATION ~OM SEB~TI~ CONS~UCTION BO~ ~: BO~ING ~qUI~S ATTORNEY PAI~IER EXPLAINED THE BOARD'S RECOMMENDA%ION. THEY ARE TRYING TO ESTABLISH SOME CRITERIA AS TO WHEN THE BOARD MAY IMPOSE A PERFORMANCE BOND ON SOMEONE THEY DEEM A RISK. MOTION BY COUNCIIiV[AN VALLONE, SECONDED BY COUNCILMAN MCCARR~Y TO REFER THIS MATTER TO THE CITY ATTORNEY FOR ESTABLISHMENT OF NECESSARY CRITERIA FOR BONDING. ALI. AYES: MOTION CARRIED. CONDITIONAL USE PERMIT/MODEL HOME/LOT 12, BLOCK 230, UNIT 6, BRIGHTON BUILDERS THIS ITEM WAS WITHDRAWN FROM THE AGENDA BY THE RECOMMENDATION OF THE BUILDING OFFICIAL, ROGER C~/)UTIER. CONDITIONAL USE PERMIT/MODEL HOME/LOT 3, BLOCK 218, UNIT 6, JACK TRUNDLE MOTION BY COUNCIIMAN VALLONE TO PIACE THIS ITEM ON HOLD UNTIL THE DRAINAGE PROBLEM IS TAKEN CARE OF. ATTORNEY PALMER STATED THAT ITS USE AS A MODEL HOME IS NOT AFFECTED BY RUNOFF PROBIJ~4. HECTOR FRANCO STATFD THAT STATE AND COUNTY REGULATE ELEVATION OF LAND. COUNCIIiVLAN VALLONE STATED THAT A RETENTION SWALE SHOULD BE PUT IN BY CITY AND BILLED TO THE DEVELOPER. MOTION DIED FOR LACK OF SECOND. MOTION BY COUNCII/vlAN MCCARTHY, SECONDED BY COUNCILMAN RONDEAU TO GRANT PFt~IIT FOR MODEL HOME AT T/)T 3, BLOCK 218, UNIT 6 FOR JACK TRUNDLE. ROLL CAIL VOTE: AYES: NAYS: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU MAYOR HARRIS COUNCILMAN VALLONE MOTION CARRIED. CITY COUNCIL WORKSHOP MEETING MINUTES MAY 7, 1986 PAGE 4 RECESS WAS CAU,RD AT 9:00 P.M. MEETING WAS RECALLED AT 9:11 P.M. MAYOR' S MATTERS MAYOR HARRIS ANNOUNCED THAT THE AD THAT HAS BEEN APPEARING IN THE NEWSPAPERS HAD NOT BEEN RUN BY HIM; RE: MAYOR' S SALARY RAISE. MAYOR HARRIS BROUGHT UP RATIFICATION OF THE UNION CONTRACT WITH CWA. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCIIMAN VALLONE TO TABLE THE RATIFICATION OF THE CONTRACT UNTIL THE NEXT COUNCIL MEETING. ALL AYES: MOTION CARRIED. THERE WAS A MEMO FROM CITY ENGINEER, HECTOR FRANCO, REQUESTING SURVEY OF THREE CITY PROPERTIES, I.E., COMMUNITY CENTER, CITY GARAGE, CITY PARKING LOT. MOTION BY COUNCIJ2Z~IN RONDEAU, SECONDED BY VICE MAYOR ROTH TO APPROVE THE SURVEY OF CITY PROP- ERTIES AS SUGGESTED IN LETTER FROM CITY ENGINEER, HECTOR FRANCO. ROLL CALL VOTE: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCII2tANRONDEAU COUNCItMAN VALLONE MAYOR HARRIS MOTION CARRIED. RESIGNATION LETTER WAS RECEIVED ~D~ ~ OF CODE ENFORCEMENT BOARD. MOTION BY VICE MAYOR ROTH, SECONDED BY C£UNCZI~MAN V~LI~NE TO ACCEPT THE RESIGNATION OF DICK FLOYD FROM 7~LCOA;2S ..ENFORCEMENT BOARD ~.~REG_RET AND TO ~ H- ,_MOTiojMc2 ~j iSERVICE' A PACKET WAS RECEIVED FROM THE ECONOMI~~ COUNCIL AND THEY ASKED FOR AN APPOINTED MEMBER FROM THE SEBASTIAN CITY COUNCII~ T~ ~ ~ BEFORE MAY 14, 1986. MAYOR HARRIS ASKED THAT THIS BE AN AGENDA IrKM pR NEXT WEEK. COUNCIL MATTERS ~j _J COUNCIIMAN MCCARTHY WOIU~D LIKE TO SEE MINUTES TYPED FORM COUNCIL MEETINGS. ASKED THE MI~-~Y ~TH~ ~.z~~ COUNCIIMAN RONDEAU b~ ~JSINESS DAVID FISCHER, CHAIRMAN OF THE CITIZEN'S ADVISORY COMMITTEE ON THE MAYOR'S SALARY SPOKE ON THE FINAL REPORT LISTING RECOMMENDATION OF THE COMMITTEE, WITH THE HOPE THAT THE RECOMMENDATIONS WILL BE CONSIDERED FOR THE GOOD OF THE CITY. HE THANKED MEMBERS DAN POTTINGER, SR., BETTY BOCK, AND FATHER LA SAGE. COUNCIL MtiMBERS THANKED THE CITIZEN'S ADVISORY COMMITTEE ON THE MAYOR'S SALARY FOR THEIR OUT- STANDING WORK. DISCUSSION FOLLOWED AS TO THE DATE OF THE VOTE. MOTION BY COUNCILMAN RONDEAU, SECONDED BY COUNCILMAN MCCARTHY TO ACCEPT THE REPORT OF THE CITIZEN'S ADVISORY COMMITTEE ON THE MAYOR'S SALARY ITEMS #1-5 AS PRESENTED CHANGING ITEM#6 TO READ THAT ELECTION BE HELI) ON SEPTEMBER 2, 1986. MOTION WITHDRAWN BY COUNCILMAN RONDEAU. MOTION BY COUNCII2t~NRONDEAU, SECONDED BY COUNCIIMANMCCARTHYTOACCEPT THE REPORT OF THE CITIZEN'S ADVISORY COMMITTEE ON THE MAYOR'S SALARY ITEMS #1-5. THERE WAS MORTHER DISCUSSION ON THE SALARY AND COST OF LIVING INCREASE AND WHETHER OR NOT THE SALARY FOR THEMAYOR SHOUI~ BE LINKED TO ANY OTHER OFFICIAL'S SALARY. MOTION BY C~NCIIA[AN VALLONE TO TABLE THIS MATTER UNTIL THE MAY 14, 1986 CITY COUNCIL MEETING. MOTION DIED FOR LACK OF SECOND. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCI!MANMCCARTHY COUNCIIMANRONDEAU COUNCIIJV[AN VALLONE MAYOR HARRIS MOTION CARRIED. CITY COUNCIL WORKSHOP MEETING MINUTES MAY 7,, 1986 PAGE 5 PROPOSAL TO PURCHASE LOT 5, BLOCK 208,_ UNIT 10/ADJACENT TO BARBER STREET BALLFIELD THIS MATTER WAS POSTPONED TO THE MAY 21, 1986 REGIJLgR CITY COUNCIL MEETING. RESOLUTION - ABANDONING EASMMENT LOTS 5 & 6, BLOCK 84., UNIT 2/HENSHAW ATTORNEY PALMER READ,, BY TITLE ONLY, A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, VACATING, ABOLISHING,. ABANDONING AM) DISCONTINUING EASEMENT OF THE EAST SIDE OF LOT 5 AND THE WEST SIDE OF loOT 6, BLOCK 84, UNIT 2 OF SEBASTIAN HIGHI~NDS, ACCORDING OT THE PLAT THEREOF, RECORDED IN PLAT BOOK l 5/34, PUBLIC RECORDS OF INDIAN RIVER COU~FY, FLORIDA. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCIINAN MCCARTHY TO ADOPT THE RESOLUTION AS READ, BY TITLE ONLY, OF THE CITY OF SEBASTIAN, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT OF THE EAST SIDE OF LOT 5 AND THE WEST SIDE OF LOT 6, BLOCK 84, UNIT 2 OF SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 1 5/34, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. ALL AYES: MOTION CARRIED. ORDINANCE - AMENDING ORDINANCE 0-85-14 LAND DEVELOPMENT CODE RE: CURB CUTS C.R. 512 ATTORNEY PALMER READ, BY TITLE ONLY, THE FIRST READING OF AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SUB-PARAGRAPH (l~(A5 OF SECTION VI OF APPENDIX B, OF THE LAND DEVEIDPMENT CODE, AND THEREBY ALLOWING TMMPORARY CURB CUTS INTO COUNTY ROAD 512 IF THE PROPERTY HAS ACCESS TO AN. ALLEY OR HAS ACCESS TO A SIDE STREET PROVIDED THE CURB CUT IS AT LEAST TWO HUNDRED FEET FROM THE SIDE STREET; PROVIDING AN EFFECTIVE DATE. MOTION BY COUNCIIMAN MCCARTHY, S~EE--~Y ~=~6~I~f~ONDEAU TO SET FOR PUBLIC HEARING ON JUNE 11, 1986, AN ORDINANCE OF ~H~C~TY £F m~/~2~f~I~NV ~IORIDA, AMENDING SUB-PARAGRAPH(~I'~(A~ OF SECTION VI OF APPENDIX B, OF TH~ ~ EE~]~IO]~v~.NT C~D~, AND THEREBY ALLOWING TEMPORARY CURB CUTS INTO COUNTY ROAD 5!2 IF THE PRO~E~T~S ACCES~ TO ~N~ALLEY OR HAS ACCESS TO A SIDE STREET PROVIDED THE CURB CUT IS AT LEA~T~JW~ ~-Lr~-DRED 7,EET ~R~M THE SIDE STREET; PROVIDING AN EFFECTIVE DATE. ROLL CALL VOTE: AYES: COUNCIIJWAN MCCARTHY COUNCIUW~N RONDEAU ~N~ MAYOR HARRIS VICE MAYOR ROTH NAYS: COUNCII2W~q VALLONE ESTABLISH BOND AMOUNT FOR SAND MINING PERMIT 2 COUNCILMAN MCCARTHY COUNCII2qAN RONDEAU COUNCilMAN VALLONE MAYOR HARRIS MOTION CARRIED. 'FISCHER & SONS, INC./CR 510 & 512 FROM PLANNING MOTION CARRIED. RECOMMENDATION FROM PLZiNNING AND ZONING COMMISSION RE: APPOINTMENT OF ALTERNATE THIS ITEM WAS POSTPONED UNTIL THE MAY 14, !986 REGULAR COUNCIL MEETING. RECOMMENDATION FROM PIANNING AND ZONING COMMISSION RE: AMENDMENT TO COMPREHENSIVE LAND USE PLAN/ MAP FOR SEMBLER THIS ITEM WAS POSTPONED UNTIL THE MAY 14, 1986 REGULAR COUNCILMEETING. RECOMMEL~AT!ON FROM PLANNING AND ZONING COMMISSION RE: AMENDMENTTO COMPREHENSIVE LAND USE PLAN/ MAP AND ZONING/MAP FOR CHURCHMAN'S CONDO THIS IT~MWAS WITHDRAWN FROM THIS AGENDA AND POSTPONED UNTIL THE MAY 14, 1986 REGULAR COUNCIL MEETING. MFMO - HECTOR FRANCO/CITY ENGINEER RE: TRAFFIC LIGHT AT U.S. #1 AND SCHUMANN DRIVE MOTION BY ViCE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU TKAT BILL FOR $206.71 BE SUBMITFED TO CITY CLERK AND PAID AND TO AUTHORIZE EQUIPMENT ORDER. ALL AYES: MOTION CARRIED. VICE MAYOR ROTH ASKED THAT A COPY OF MOTION BE SENT TO MR. ORR. MEMO - HECTOR FRANCO/CITY E~DINEERRE: i~TERAL "A" EXTENSION PAVING AND DRAINAGE. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCIhMAN MCCARTHY, TO AUTHORIZE THE CITY TO ENTER THE CONTRACT WITH COUNTY ANDGET WORK DONE. ALL AYES: MOTION CARRIED. CITY COUNCIL WORKSHOP MEETING MINUTES MAY 7, 1986 PAGE 6 INVOICE DELOITTE, HASKINS & SELLS FOR ADDITIONAL PAYMENT FOR AUDIT AT GOLF COURSE/S3870. THIS ITEM WAS POSTPONED UNTIL THE MAY 14, 1986 REGUI~AR COUNCIL MEETING. MEMO - GOLF COURSE ADVISORY BOARD RE: APPOINT EDDIE MEYER AS ALTERNATE MMMB~ VICE MAYOR ROTH NOMINATED FRANK ROSSBECK; COUNCILMAN MCCARTHY NOMINATED BOB FAUST. BOB FAUST WAS ALSO SUPPORTED BY COUNCILMAN VALIX)NE AND COUNCIIMAN RONDEAU. THERE WAS A VOTE BY NAME TAKEN. VICE MAYOR ROTH COUNCIIF~N MCCARTHY COUNCIIMAN RON~DEAU COUNCIIMAN VALLONE MAYOR HARRIS FRANK ROSSBECK BOB FAUST BOB FAUST BOB FAUST BOB FAUST MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY TO MAKE IT A UNANIMOUS VOTE FOR BOB FAUST. ALL AYES: MOTION CARRIED. ALTHOUGH ALL AGENDA ITEMS WERE NOT CONSIDERED, NO MOTION WAS MADE TO CONTINUE THE MEETING AND MAYOR HARRIS ADJOURNED THE MEETING AT 10:30 P.M. MINUTES WERE APPROVED AT THE REGULAR CITY COUNCIL MEETING OF JUNE 11, 1986. CITY CLERK MAYOR