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HomeMy WebLinkAbout05091959SPECIAL ME~iTING MAY 9, 1959 Meeting called to order by President Sembler. Those present were Mayor Stevenson, President Sembler, Councilman Chesser, Benschop, Baxter, and Brehmer. Att.~Y Vocelle also present. Councilman Baxter made a motion to have an i'~reement between the City of Sebastian and Sebastian Aviation, Inc. read. Second by Councilman Brehmer. Carried. Councilman Baxter made a motion to e~cept the lease with the Att'y following recommendations: A co~.~plete metes and bounds de~'~cription together with the survey should b~'~ attached to the original lease and copies signed by the Lessee., 2. The corl-~orate identity of the Lessee must be designated. We should have a certified copy of the cort~oration charter autorizing them to do business i~"~ the State of ~lorida. 3. The minimum liability insurance should at this time, in my opinion, be ~100,000/$300,000 and an endorsement to the City should be effectuated as soon as possible together with endors,=.~ents of fire and extended 'coverage insurance on the buildings as'~each is completed. Carried. Second by Councilman Chesser. Upon motion by ouncmlman Baxt~r, second by Councilman Brehmer~ a~.d Ordina~.c~ ~ntitled: AN ORDINA.NC~i?~ OF THE CITY COUNCI~ OF SEBAST~AN, ~LORID.A, GR~TING A PRANCHISE TO G'?.~[ERAL DEVEL~UPMENT CORPOR~TION, A DEZ_¥~,~ARE CORPOR TION, TO O]~ER.A~?E ~D MAINTAIN A WATER SYSTEM IN THE CITY OF SEB.ASTI~N, ~ZORIDA: SETTING ]~ORTH COI~DITIONS .~D PRIVIZE~ES ACCOMPANYING TH[~ GR.~T OP ~ANCHISE: PROVIDING FOR R?,TES .~D CH~GES, ~D FOR S![]RVICE STANDARDS: PROVI~ING .'?OR WATE[~ C~NNECT~[ONS AND PEN~TI[.'~S FOR THE VIOLATION OF SUCH ?ROVISIONS: ~D ~OR OTHER PUR?'(.'~SES. ~o be read for the first ~ime in full. Roll was called and ~oting ~ as ~ollows: Ayes: President Sembl~'~r Councilmam Chesser Cognac ilman Senschop Councilman Baxter Councilman Brehmer Nays: None Upon motion by Councilman B~':~xter second by Councilman Brehmer, said Ordinance was r~:~ad for the second time by title only. Roll was called votir~s· as follows: Ayes: President Sembler Councilman Chesser Councilman Benschop Councilman Baxt~r CouncilmanBrehmer Nays: None Upon motion by Councilman Baxter, second by Councilman Brehmer said Ordinance was read for the third and final time and placed ul',on its £inal pas~Bge. Roll was called voting as follows: Ayes: t~resident Sembler Councilman Ch,~sser~ Councilman ~enschop Couneilraan baxter Councilman Brehmer Nays: None Thereupon Baid Ordinance having r~,:~ceived and affirmative vote of three fifths of the members of the members of the Council was decl~.red duly adopted and upon being presented to the Mayor and having received his approval, was numbered as Chapter 173 off the Ordinance of s~id City an5 thereupon duly posted at the door of the City Hall of the City o£ Sebastian in accordance wi~h provision of section 85 of Chapter ~6683 of the laws of Florida being the Chapter of said City. Councilman Baxter made a mot on to adjourn, sec,md by Councilman '~~ City Clerk Pres. of Council