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HomeMy WebLinkAbout05231983SPECIAL MEETING mAY 23L 1983 THE SPECIAL MEETING OF THE CITY OF SEBASTIAN CITY COUNCIL WAS CALLED TO ORDER BY MAYOR PAT FLOOD, JR. , AT 7:00 P.M. PRESENT: VICE MAYOR ROBERT FITZMAURICE, COUNCILMAN RICHARD SZELUGA, COUNCILWOMAN DOROTHY MCKINLEY, COUNCILMAN JAMES GALLAGHER, CITY ATTORNEY DANIEL KILBRIDE, MAYOR PAT FLOOD, JR. MAYOR FLOOD STATED THAT THE REASON FOR THIS SPECIAL MEETING IS TO DISCUSS THE LEASING OF POLICE CARS. HE EXPLAINED THAT A PACKET CONTAINING LEASE INFORMATION AND APPROPRIATE COST FIGURES HAD BEEN DISTRIBUTED TO EACH COUNCIL MEMBER PRIOR TO THIS SPECIAL MEETING FOR THEIR REVIEW. MAYOR FLOOD EXPLAINED THAT THE POLICE DEPARTMENT IS IN NEED OF THREE POLICE CARS AND IT IS HIS RECOMMENDATION THAT THE CITY LEASE (1) 1983 BUICK REGAL AND (1) 1983 BUICK LASABRE FROM ENNESSEY BUICK AT AN APPROXIMATE COST OF $275.00/PER CAR/PER MONTH, INCLUDING THE ADDITIONAL MAINTENANCE CONTRACT FOR A PERIOD OF THREE YEARS, AT WHICH TIME THE CITY CAN PURCHASE THESE VEHICLES AT APPROXIMATELY $4,500.00. AFTER A LENGTHY DISCUSSION ON THE PROS AND CONS OF LEASED CARS, IT WAS AGREED THAT IT WOULD BE A SAVINGS OF APPROXIMATELY $4,000.00 TO LEASE THESE TWO VEHICLES SINCE IT IS ESTIMATED THAT IT WOULD COST APPROXIMATELY $8,000.00 TO REPAIR AND MAINTAIN THE PRESENT CITY VEHICLES UNTIL THE END OF THE FISCAL YEAR. MOTION BY COUNCILWOMAN MCKINLEY, SECONDED BY VICE MAYOR FITZMAURICE , THAT WE LEASE TWO SPECIFIED VEHICLES FROM ENNESSEY BUICK WITH THE ADDITIONAL MAINTENANCE CONTRACT FOR A THREE YEAR PERIOD, COMMENCING AS SOON AS POSSIBLE. MAYOR FLOOD EXPLAINED THAT HE AN~ POLI CHIEF JOHN MELTON WOULD LIKE TO TURN THEIR CITY VEHICLES INTO THE POLICE ?LEFT AND~PRIVATELY LEASE THEIR CARS, PAY THEIR OWN AUTOMOBILE INSURANCE AND MAINTENanCe, ~ROVIDING THE CITY WILL ALLOCATE A MONTHLY CAR ALLOWANCE. HE ALSO MENTIO~HAT~]THEY WOULD EXPECT TO BE COMPENSATED THE ALLOWANCE FOR CITY GAS. OF THEIR PL S NA: Et S '04 Cf[[ $ 00.0 O NV' TO START WIT AND I F NT EY THAF O\ .ARDSHI. To COME MOTION AMENDED BY COUNCILMAN GALLAGHER, SECONDED BY VICE MAYOR FITZMAURICE, TO INCLUDE THAT THE $200.00 BE A FLAT FEE PER MONTH PLUS THE ALLOWANCE OF CITY GAS FOR CITY USE. COUNCILMAN SZELUGA STATED THAT HE IS AGAINST THE CONCEPT OF PERSONAL VEHICLES USED IN CONJUNCTION WITH CITY BUSINESS. ROLL CALL VOTE: A YES: VICE MAYOR FITZMAURICE COUNCILWOMAN MCKINLEY COUNCILMAN GALLAGHER MAYOR FLOOD NAYS: COUNCILMAN SZELUGA MOTION CARRIED. MAYOR FLOOD STATED THAT A LETTER HAD BEEN RECEIVED FROM ATTORNEY WAYNE MCDONOUGH REQUESTING AN APPEAL HEARING BEFORE THE CITY COUNCIL, CONCERNING THE TERMINATION OF EMPLOYMENT OF HIS CLIENT, DORIS FIORELLA. THE HEARING WAS SCHEDULED FOR JUNE 2, 1983, AT 4:00 P.M., IN THE CITY COUNCIL CHAMBERS. THROUGH THE RECOMMENDATION OF THE CITY ATTORNEY AND THE CITY COUNCIL, IT WAS AGREED TO SET UP A SCREENING COMMITTEE TO REVIEW THE APPLICATIONS RECEIVED FOR THE POSITION OF BUILDING OFFICIAL AND THE COMMITTEE BE MADE OF THE FOLLOWING MEMBERS: MAYOR, VICE MAYOR, CITY ENGINEER, POLICE CHIEF, CHAIRMAN OR APPOINTED MEMBER OF THE SEBASTIAN CONSTRUCTION BOARD AND CHAIRMAN OF THE BUILDING DEPARTMENT IF AVAILABLE. MOTION BY COUNCILMAN SZELUGA, SECONDED BY COUNCILWOMAN MCKINLEY, TO ACCEPT MAYOR PAT FLOOD, VICE MAYOR ROBERT FITZMAURICE, EARL MASTELLER, CITY ENGINEER, CHAIRMAN OF THE CONSTRUCTION BOARD OR APPOINTED ALTERNATE TO BE THE SCREENING COMMITTEE FOR APPLICATIONS RECEIVED FOR THE POSITION OF BUILDING OFFICIAL. MOTION CARRIED. SPECIAL MEETING MAY 23, 1983 MOTION BY VICE MAYOR FITZMAURICE, SECONDED BY COUNCILWOMAN MCKINLEY, THAT THE SCREENING COMMITTEE BRING BACK A LIST OF 8 POSSIBLE CANDIDATES FOR BUILDING OFFICIAL. MOTION CARRIED. MOTION BY VICE MAYOR FITZMAURICE, SECONDED BY COUNCILWOMAN MCKINLEY, THAT THE SCREENING COMMITTEE BRING BEFORE THE COUNCIL A LIST OF 8 CANDIDATES ON WEDNESDAY, JUNE 8, 1983. MOTION CARRIED. THERE BEING NO FURTHER BUSINESS, MEETING ADJOURNED: 8:58 P.M. CITY CLERK MAYOR MINUTES APPROVED BY CITY COUNCIL ON JUNE 8, 1983.