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HomeMy WebLinkAbout06131984MINUTES OF SPECIAL CITY COUNCIL MEETING SEB/LgTIAN CITY COUNCIL JUNE 1.3, 1984 SPECIAL CITY COUNCIL MEEtiNG OF THE CITY OF SEBASTIAN, CITY COUNCIL, CALLED TO ORDER BY MAYOR JIM GALLAGHER AT 7:07 P.M. PRESENT: ABSENT: VICE MAYOR DOROTHY MCKINLEY COUNCILMAN ROBERT FITZM~URICE COUNCILWOMAN LINDA KEENAN CITY ATTORNEY THOMAS C. PALMER MAYOR JIM GALLAGHER COUNCILWOMAN BETSY ADAMS (ILLNESS) MAYOR GALLAGHER STATED THAT THE PURPOSE OF THIS SPECIAL MEETING CA~LED BY VICE MAYOR MCKINLEY, PRIOR TO THE REGULAR COUNCIL MEETING IS TO DISCUSS~THE POSSIBILE ACTION OF REHIRING GERRY NAPPI. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, THAT THIS COUNCIL DIRECT THE CITY ATTORNEY OR THE ATTORNEY PROVIDED BY THE INSURANCE CARRIER TO DRAFT FOR OUR APPROVAL AN OFFER TO REHIRE GERALD NAPPI. COUNCILMAN FITZMAURICE STATED THAT HE DIDN'T SEE HOW ANY RESPONSIBLE CITY OFFICIAL CAN CONTEMPLATE REINSTATING AN EMPLOYEE WHO CONTINUES TO HAVE A LAW SUIT PENDING IN THE COURT AND SINCE THERE IS NO PROVISO ABOUT DROPPING THE LAW SUIT, HE WILL VOTE NO. ROLL CALL: AYES NAYS: SPECIAL MEETING ADJOURNED AT 7:14 P.M. DEBORAH C. KRAGES, CITY CLERK ViCE MAY6R MCKINLEY COU~/~WCM2~ K~EWAN M~AZLAGHE~ COUNCILMAN FITZMAU~ICE MOTION CARRIED. JIM GALLAGHER, MAYOR REGULAR COUNCIL MEETING JUNE 13, 1984 MINUTES PUBLIC HEARING WILL BE HELD ON JU~Y ll, 1984. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILMAN FITZMAURTCE, TO APPOINT HELEN CHALOUX, ROBERT OTTO, GEORGE PEPPER~~ HAZEN NORTH, EARL MASTELLER, GERALD STRNAD AND GREGORY GOLIEN, TO THE MAYOR'S COMMITTEE. MOTION CARRIED. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, THAT A TEMPORARY TRAILER PARKING PERMIT BE ISSUED FOR LOT 23, BLOCK 367, UNIT Il/LEVITT, PROVIDING IT IS REMOVED AFTER THE CONSTRUCTION OF THE HOME IS COMPLETED. MOTION CARRIED. MOTION BY COUNCILMAN FITZMAURICE, SEOCNDED BY VICE MAYOR ~CKINLEY, TO ADJOURN THIS MEETING. MOTION CARRIED. MEETING ADJOURNED AT 9:38 P.M. DEBORAH C. KRAGES, CITY CLERK JIM GALLAGHER, MAYOR MINUTES APPROVED DURING OCTOBER lO, 1984, COUNCIL MEETING REGULAR COUNCIL MEETING JUNE 13, 1984 MINUTES ROLL CALL: NAYS: VICE M~OR MCKINLEY COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NONE MOTION CARRIED. THE FIRST JOINT WORKSHOP HETWEEN THE PLANNING AND ZONING BOARD AND THE CITY COUNCIL WILL BE HELD ON MONDAY, JUNE 25, 198~, BEGINNING AT 7:00 P.M. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, THAT MR. B~AIR'S REQUEST FOR CONFIRMATION TO BECOME A FULL TIME EMPLOYEE BE EFFECTIVE AS OF THIS EVENING WITH A SALARY RATE INCREASE AS REQ UES TED. ROLL CALL: AYES: NAYS: VICE MAYOR MCKINLEY COUNCILWOMAN KEENAN MAYOR GALLAGHER COUNCILM~N FI TZMAURICE MOTION CARRIED. AYES: COUNCILWOMAN KEE MAYOR GALi~.GHER ~ NAYS: VICE MA~KI~EY ROLL CALL: AYES: NAYS: VICE MAYOR MCKINLEY COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NONE MOTION CARRIED. MOTION BY COUNCILWOMAN KEENAN, SECONDED BY VICE MAYOR MCKINLEY, TO APPROVE THE LITTLE LEAGUE LEASE AGREEMENT. ROLL CALL: AYES: NAYS: VICE MAYOR MCKINLEY COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NONE MOTION CARRIED. ATTORNEY PAr, MER-READ FOR THE FIRST TIME BY TITLE ONLY A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, ESTABLISHING THE COST OF DUPLICATION OF COPIES OF PUBLIC RECORDS. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, TO ADOPT A RESOLUTION OF THE CITY OF SEBASTIAN,FLORIDA, ESTABLISHING THE COST OF DUPLICATION OF COPIES OF PUBLIC RECORDS. ROLL CALL: AYES: NAYS: VICE MAYOR MCKINLEY COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NONE MOTION CARRIED. REGULAR COUNCIL MEETING JUNE 13, 1984 MINUTES MOTION~TBY COUNCILWOMAN KEENAN, SECONDED BY VICE MAYOR MCRINLEY, TO GRANT THE REQUEST OF THE POLICE CHIEF, THAT TWO ADDITIONAL POLICE CARS BE PURCHASED. ROLL CALL: AYES: NAYS: VICE MAYOR MCKINLEY COUNCILWOMAN KEENAN MAYOR GALLAGHER COUNCILMAN FITZMAURICE MOTION CARRIED. MOTION BY COUNCILMAN FITZMAURICE, SECONDED BY COUNCILWOMAN KEENAN, THAT WE AWARD THE ENGINEERING FOR THE RIVERVIEW PARK TO THE FIRM OF SIPPLE AND MASTELLER. ROLL CALL: A YES: NAYS: VICE MAYOR MCKINLEY COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NONE MOTION CARRIED. COUNCILMAN FITZMAGRICE NOMINATED MR. ~HO~PS~----~B~gULAR~r-7 MEMBER ON THE PLANNING AND MONING BOARD. MOTION BY COUNCILMAN FITZMAURICE, SECON. V~BY VICE MAYOR ~C~INLEY, TO CLOSE NOMINATIONS. MOTION CARRIED. BOARD. MOTION BY COUNCILWOMAN KEENAN, SECONDED BY ~I~,M~Y'9~MCKINLEY, TO CLOSE NOMINATIONS. MOTION CARRIED. APPOINTED ALTERNATE MEMBER TO TJiE PIinG AND ZONING BO~D~ MOTION BY COUNCILM M. E ND C WOMAN KEE~AW, - MR. HUSTON r TRIPP TO THE SEBAS ~!~N~ONSTR~CTiON B~AR~,! COUNCILWOA MOTION BY f~KEE~, SN~DED'-B'Y VI-CE M~'~OR MCA~-~LEY,---TO~CC~ ~ ~ESIGNATION OF ARTHUR TROWBRIDGE, CHAIRMAN, GOLF COURSE BOARD. MOTION CARRIED. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, TO ACCEPT THE RESIGNATION OF JOSEPH SISKA, MEMBER, GOLF COURSE BOARD. MOTION CARRIED. MOTION BY COUNCILWOMAN KEENAN, SECONDED BY VICE MAYOR MCKINLEY, TO ACCEPT THE RESIGNATION OF DANIEL MELIA, MEMBER, GOLF COURSE BOARD. MOTION CARRIED. MOTION BY COUNCILWOMAN KEENAN, SECONDED BY VICE MAYOR MCKINLEY, TO ACCEPT THE RESIGNATION OF HARRY MORRIS, MEMBER, GOLF COURSE BOARD. MOTION CARRIED. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, TO ACCEPT THE RESIGNATION OF CARROL SIMMES, MEMBER, GOLF COURSE BOARD. MOTION CARRIED. ATTORNEY PALMER READ FOR THE FIRST TIME BY TITLE ONLY AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SECTION 12.~-1, 12.~-2, 12.~-3, 12.~-~; AND REPEALING SECTION 12.~-7 OF THE CODE OF ORDINANCE? OF THE CITY OF SEBASTIAN, FLORIDA, AND THEREBY ESTABLISHING A NEW ADMINISTRATIVE DEPARTMENT HEAD TO MANAGE THE SEBASTIAN MUNICIPAL GOLF COURSE AND CHANGING THE GOLF COURSE BOARD OF DIRECTORS FROM A MANAGING BODY TO AN ADVISORY BODV, PROVIDING AN EFFECTIVE DATE. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, TO ACCEPT THE FIRST READING BY TITLE ONLY OF AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SECITON 12.~-1, 12.~-2, 12.~-3, 12-~.~; AND REPEALING SECTION 12.~-7 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, FLORIDA. ROLL CALL: A YES: NAYS: VICE MAYOR MCKINLEY COUNCILMAN FITZMAURrCE COUNCILWOMAN KEENAN MAYOR GALLAGHER NONE MOTION CARRIED. REGULAR CITY COUNCIL SEBASTIAN CITY COUNCIL JUNE 13, 1984 REGULAR CITY COUNCIL MEETING, CITY OF SEBASTIAN, CITY COUNCIL, CALLED TO ORDER BY MAYOR JIM GALLAGHER AT 7:15 P.M. PRESENT; ABSENT: VICE MAYOR DOROTHY MCKINLEY COUNCILMAN ROBERT FITZMAURICE COUNCILWOMAN LINDA KEENAN CITY ATTORNEY TOM PALMER MAYOR JIM GALLAGHER COUNCILWOMAN BETSY ADAMS (ILLNESS) MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, TO APPROVE THE MINUTES OF 2/22 PUBLIC HEARING; SPECIAL COUNCIL 3/5; PUBLIC HEARING 3/7; BID OPENING, PUBLIC HEARING, REGULAR COUNCIL 3/14; SPECIAL COUNCIL .3/19; REGULAR COUNCIL 3/21; EMERGENCY 4/4; PUBLIC HEARING, REGULAR COUNCIL 4/11; BID OPENING, REGULAR COUNCIL 4/18; AND SPECIAL EMERGENCY 4/23, AS CORRECTED. ROLL CALL: AYES: VICE'MAYOR MCKINLEY COUNCILMAN FI TZMAURICE CQ_~NCILWOMAN KEENAN NAYS: M~ GALL~--~ W N ~NE )( ANON MOTION CARRIED. ATTORNEY PALMER READ FOR THE SECOND AE--~IME ~ TITL-E~ ONLY AN ORDINANCE OF THE CITY OF SEBASTIAN FLORIDA, CREATING A NEW SECTION 18-4 AND THEREBY PROHINITING PERSONS FROM SWIMMING IN A BODY OF WATER IN SEBASTIAN HIGHLANDS SUBDIVISION, UN~ ~ BODY OF WATER HAS COMMONLY BEEN CALLED SEB~ffTIAN SWIM LAKE; PROVIDING AN EFFECTIVE 'Dz~TE.' F MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUN'CILWOM~ KEENAN, TO ADOPT THE SECOND AND FINAL ~EADI~NG BY TITLE ONLY OF AN ORDINANCE OF THEG~TY~_.._.._.t Or~..~EB~TIAN, FLORIDA, CREATING A NEW SECTION 18~ AND THEREBY PROBIBITING PERSONS FROM SW~!~G ~ A BODY OF WATER IN SEBA~TIAN HT~HLANDS SUBDIVISION, UNIT 1, WHICH BODY OF WATER HAS COMMONLY BEEN CALLED SEBASTIAN SWIM LAKE; PROVIDING AN EFFECTIVE DATE. S: M KI~'LEY MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. ATTORNEY PALMER READ FOR THE SECOND AND FINAL TIME BY TITLE ONLY AN ORDINANCE AMENDING SECTION 7-63, CODE OF ORDINANCES, CITY OF SEBASTIAN, FLORIDA, AND THEREBY REMOVING THE REQUIREMENT OF MESH HARDWARE CLOTH ON SCREEN ENCLOSURES AND ALLOWING COVERED SCREEN ENCLOSURES IN LIEU OF A FENCE; PROVIDING AN EFFECTIVE DATE. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILTWOMAN KEENAN, TO ADOPT THE SECOND AND FINAL R~ADING BY TITLE ON~ OF AN ORDINANCE AMENDING SECTION 7-63, CODE OF ORDINANCES, CITY OF SEBASTIAN, FFLORIDA, AND THEREBY REMOVING THE REQUIREMENT OF MESH HARDWARE CLOTH ON SCREEN ENCLOSURES AND ALLOWING COVERED SCREEN ENCLOSURES IN LIEU OF A FENCE; PROVIDING AN EFFECtiVE DATE. ROLL CALL: AYES: NAYS: VICE MAYOR MCKINLEY COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN MAYOR GALLAGHER NONE MOTION CARRIED. ATTORNEY PALMER READ FOR THE SECOND AND FINAL TIME BY TITLE ONLY AN ORDINANCE OF THE CITY OF SEBASTIAN FLORIDA, ANNEXING A PARCEL OF LAND LYING WEST OF U.S. HIGHWAY NO.1, NORTH OF OLD DIXIE HIGHWAY AND EAST OF OLD DIXIE HIGHWAY, AND ABUTTING THE NOW EXISTING CITY LIMITS OF THE CITY OF SEBASTIAN, CONSISTING OF 11.83 ACRES, MORE OR LESS. (Fischer, Durden & ~aretto) MOTTON BY COUNCILWOMAN KEENAN, SECONDED BY VICE MAYOR MCKINLEY, TO ADOPT THE SECOND AND FINAL READING BY TITLE ONLY OF AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, ANNEXING A PARCEL OF LAND LYING WEST OF U.S. HIGHWAY NO.1, NORTH OF OLD DIXIE HIGHWAY AND E~gT OF OLD DIXIE HIGHWAY, AND ABUTTING THE NOW EXISTING CITY LIMITS OF THE CITY OF SEB~gITAN, CONSISTING OF 11.8.3 ACRES, MORE OR LESS. (Fischer, Durden & Garetto) MINUTES OF PUBLIC HEARING SEBASTIAN CITY COUNCIL JUNE 13, 1984 PUBLIC HEARING CALLED OF THE CIYT OF SEB~gITAN, CITY COUNCIL, CALLED TO ORDER BY MAYOR JIM GALLAGHER, AT 7:00 P.M. PRESENT: ABSENT: VICE MAYOR DOROTHY MCKINLEY COUNCILWOMAN ROBERT FITZMAURICE COUNCILWOMAN ~.~DA KEENAN CITY ATTORNEY THOMAS C. PALMER MAYOR JIM GALLAGHER COUNCIW©MAN BETSY ADAMS (ILLNESS) ATTORNEY PALMER READ FOR THE FIRST TIME BY TITLE ONLY, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, CREATING A NEW SECTION 18-4, AND THEREBY PROHIBITING PERSONS FROM SWIMMING IN A BODY OF WATER IN SEB]hgTIAN HIGHLANDS SUBDIVISION, UNIT 1, WHICH BODY OF WATER H]~E COMMONLY BEEN CALLED SEBASTIAN SWIM LAKE; PROVIDING AN EFFECTIVE DATE. THERE BEING NO DISCUSSION, PUBLIC HEARING CLOSED AT 7:02 P.M. DEBORAH C. KRAGES, CITY CLERK JIM GALLAGHER, MAYOR JUNE 13, 1984 PUBLIC HEARING OF THE CIYT OF SEBAgITAN, CI~CI LLED TO ORDER BY MAYOR JIM GALLAGHER, AT 7:00 P.M. PRESENT: VICE MAT'OR D'Dt~THY MCKINLEY COUN~ Rg_~RT FITZMAURICE COUNCIL-WOMAN LINDA KEENAN CITY ATTORNEY THOM]kg C. PALMER MA JI A~--~ -- CLOTH ON SCREEN ENCLOSURES AND ALLOWING COVERED SCREEN ENCLOSURES IN LIEU OF A FENCE; PROVIDING AN EFFECTIVE DATE. ATTORNEY PALMER EXPLAINED THAT THIS ORDINANCE ALLOWS FOR EITHER A FENCE OR SCREEN ENCLOSURE AROUND A SWIMMING POOL, BUT NEED NOT TO HAVE BOTH. THERE BEING NO FURTHER DISCUSSION, PUBLIC HEARING CLOSED AT 7:04 P.M. DEBORAH C. KRAGES, CITY CLERK JIM GALLAGHER, MAYOR MINUTES OF PUBLIC HEARING SEBASTIAN CITY COUNCIL JUNE 13, 1984 PWB~C HEARING O~THE CIYT OF SEBASTIAN, CITY COUNCIL, CALLED TO ORDER BY MAYOR J~M GALLAGHER, AT 7:0~ P.M. PRESENT: ABSENT: VICE MAYOR MCKINLEY COUNCILMAN FITZMAURICE COUNCILWOMAN KEENAN CITY ATTORNEY THOMAS C. PALMER MAYOR~JIM GALLAGHER COUNCILWOMAN ADAMS (ILLNESS) ATTORNEY PALMER READ FOR THE FIRST TIME BY TITLE ONLY AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, ANNEXING A PARCEL OF LAND LYING WEST OF U?S~ HIGHWAY NO.1, NORTH OF OLD DIZIE HIGHWAY AND OF OLD DIXIE HIGHWAY, AND ABUTTING THE NOW EXISTING CITY LIMITS OF THE CITY OF SEBASITAN, CONSISTING OF 11.83 ACRES, MORE OR LESS. THERE BEING NO FURTHER DISCUSSION,, PUBLIC HEARING C~OSED 7:06 P.M. DEBORAH C. KRAGES, CITY CLERK JIM GALLAGHER, MAYOR