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HomeMy WebLinkAbout08091985City Council Workshop Meeting Worksheet - August 7, 1985 6:00 p.m. - Agenda Call to Order Roll Call Pledge of Allegiance to the Flag Announcement s 8/14 - P.H. Ordin - land Development Code P.H. Zoning Map P.H. Ordin - Franchise Villages of Lake Dolores 8/21 - P.H. Ordin - Abandon portion Sebastian Gardens Subdivision P.H. Ordin - Franchise Sebastian lakes 8/21 P.H. Ordin - Abandon portion road right of ways/Wauregan Subdivision P.H. Ordin- Amending Comprehensive land Use Plan/Map-C~nberland Fares P,H. Ordin - Amending 2aming & Map Ordin - Amending Ccxnprehensive land Use Plan/Map - Wheaton 8/28 P.H. & SP. CO. M1E. Ordin- Anending C~nprehensive Land Use Plan/Map Ordin - land Develo~nent Code & Zon- ing Map Introduction of Business from the Public Linda Keenan RE: Christmas Parade Dr. James Bumes, Superintendent of Schools Old Business; New Business; Resolution - Golf Course Bond Bid Opening: Wordprocessing Equipment/City Clerk Triplex riding mower/Golf Course Truckster/Golf Course Confim dates for 1985-1986 Budget Hearings September 3 & 18, 1985. Resolution - Classification of pay ranges for 1985-1986/Public Hearing Required Resolution - Amending Job Description of Building Inspector II Resolution - knending Job Description of Police Officer Resolution - Adding Job Description of Maintenance Worker III Resolution - Adding Job Description of Golf Course Assistant Manager Ordinance - Increasing Building Pemit Fees Ordinance - Amending city policy on overtime and holiday pay Resolution - Abandoning Easements Lots 4,5,6 & 7, Block 186, Unit 8, Sebastian Highlands Resolution - Abandoning Easements Lots 26, 27 & 28, Block 42, Unit 2, Sebastian Highlands Resolution - Abandoning Easements Lots 1 & 2, Block 312, Unit 13, Sebastian Highlands Ordinance - Abandoning road right of way in Wauregan Subdivision Recommendation ~ RE; Bid Christmas Decoration l~commendation - RE: Bid on Renovation of Restroc~n Facilities (2) Correspondence .from Florida East Coast Railroad re: C.R. 512 crossing Correspondence from Florida Coalition of Auto Saftey Application for Vehicle for Hire/ Herbert / Coast Limo Accept resignati°n of Jim Harris from Sebastian Construction Board Appoint William Ballough from Alternate to full member/Sebastian Construction Board Appoint Alternate to Planning & Zoning Commission Appoint Mary DeChaine to Handicapped Committee Approve Minutes of P.H. & Reg. Co. 5/15; Bid Opening & Workshop Mtg. 6/5; Reg. Co. 6/12; Reg. Co. 6/19; Workshop Mtg. 7/2; Reg. Co. 7/10 and Reg. Co. 7/17 Request for use of Recreational Facilities Adjourn Note: if any person decides to appeal any de~ision made on the above matters, he/she will 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. WORKSHOP MEETING CITY OF SEBASTIAN AUGUST 7, 1985 MOTION BY VICE MAYOR HARRIS, SECONDED BY COUNCILMAN YALLONE, TO REJECT ALL BIDS RECEIVED FOR RENOVATION OF RESTROOM FACILITIES AT THE CITY HALL AND THE YACHT CLUB AND RE-BID FOR THE YACHT CLUB ONLY. ROLL CALL VOTE: AYES: VICE MAYOR HARRIS COUNCILMAN SZELUGA COUNCILMAN VALLONE MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILMAN VALLONE, SECONDED BY VICE MAYOR HARRIS, TO PAY TO FLORIDA EAST COAST RAILROAD THE SUM OF $5761.20 FOR PAVING WORK DONE AT THE C.R. 512 RAILROAD CROSSING, OUT OF THE PUBLIC WORKS FUND. ROLL CALL VOTE: AYES: VICE MAYOR HARRIS COUNCILMAN SZELUGA COUNCILMAN VALLONE MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILMAN VALLONE THAT~J~.AT-~N~W~ OF SEAT BELTS AS REQUESTED BY THE~F~)R~DA COAt-,ITI~N ~ MOTION DIED FOR LACK OF A SECOND.~ ~ MOTION BY COUNCILMAN SZELUGA, SEC3NpI~'~IBY COUN:I_MAN OF JIM HARRIS AS CHAIRMAN OF THE ~UCT.~'ON 30_~RD. IT RESOLUTION ENDORSING MANDATORY USE 0 SAFETY. ONE, TO ACCEPT WITH REGRET THE RESIGNATION MOTION CARRIED. MOTION BY VICE MAYOR HARRIS, SECONDED BY COUNCILMAN SZELUGA, TO APPOINT WILLIAM BALLOUGH AS A REGULAR MEMBER OF THE CONSTRUCTIONS. ~OTION CARRIED. / MOTION BY VICE MAYOR HARRIS, SECONDED Bv CCU~CILM~t~ VALLONE, TO, APPOINT MARY DeCHAINE AS A MEMBER OF THE HANDICAPPED SELF-EVALUATION COMM]T-EE. ~rTION CARRIED. MOTION BY COUNCILMAN SZELUGA TO APPROVE kA-~g~BM~-lJTED THE FOLLOWING MINUTES OF MEETINGS: PUBLIC HEARING AND REGULAR COUNCIL 5/15; BID OPENING AND COUNCIL WORKSHOP 6/5; REGULAR COUNCIL 6/12; MOTION BY COUNCi'g.~x~I~ S~I~A N C AN VALUOI~E, I- ~E INDIAN ASSOC_ IATION TOSERV[~O_I~_~E'~E~.~Ggs~S ~1~ ~ITY CENTEI ON/~ Z8.8[~__~OTION CARRIED. MOTION BY VICE M, ~R HA-~-~T~, DED BY COUNCILM~N V~-LLON~-7, TO ALLOW JOHN SUMMERLIN TO HOLD A BENEFIT DANCE FOR GLORIA OBERBECK, A CANCER VICTIM, AT THE COMMUNITY CENTER ON AUGUST 10, TO SELL TICKETS AT THE DOOR, SERVE ALCOHOLIC BEVERAGES AND WAIVE THE FEE. MOTION CARRIED. MEETING ADJOURNED AT 9:44 P.M. THE FOLLOWING ITEMS EISTED ON THE WORKSHOP AGENDA HAVE BEE NRE-SCHEDULED AS INDICATED BELOW: 8/14 - 1st READING OF ORDINANCE ABANDONING ROAD RIGHT OF WAYS, WAUREGAN SUBDIVISION: PUBLIC HEARING 9/11 8/21 - 1st READING OF ORDINANCE INCREASING BUILDING PERMIT FEES; PUBLIC HEARING 9/18 8/21 - 1st READING OF ORDINANCE AMENDING CITY POLICY ON OVERTIME AND HOLIDAY PAY: PUBLIC HEARING 9/18 8/21 - APPLICATION FOR VEHICLE FOR HIRE - HERBERT - COAST LIMO 8/21 - APPOINT ALTERNATE TO PLANNING AND ZONING COMMISSION 9/18 - RESOLUTION - CLASSIFICATION OF PAY RANGES FOR 1985-86 9/18 - RESOLUTION - AMENDING JOB DESCRIPTION OF BUILDING INSPECTOR II 9/18 - RESOLUTION - AMENDING JOB DESCRIPTION OF POLICE OFFICER 9/18 - RESOLUTION - ADDING JOB DESCRIPTION OF MAINTENANCE WORKER III 9/18 - RESOLUTION - ADDING JOB DESCRIPTION OF GOLF COURSE ASSISTANT MANAGER CITY CLERK MAYOR THESE MINUTES WERE APPROVED BY COUNCIL AT WORKSHOP SEPTEMBER 4, 1985 WORKSHOP MEETING CiTY OF SEBASTIAN AUGUST 7, 1985 MOTION BY COUNCILMAN SZELUGA, SECONDED BY VICE MAYOR HARRIS, THAT PUBLIC HEARING ON THE BUDGET BE HELD ON TUESDAY, SEPTEMBER 3 AT 7:00 P.M~ AT COUNCIL CHAMBERS AND THAT THE SECOND PUBLIC HEARING BE HELD ON WEDNESDAY, SEPTEMBER 18, AT 7:00 P.M. AT COUNCIL CHAMBERS. MOTION CARRIED. ATTORNEY PALMER READ BY TITLE ONLY A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT BETWEEN NORTHEAST SIDE OF LOTS 4, 5, 6, AND 7 AND THE SOUTHWEST SIDE OF LOTS 4, 5, 6, AND 7, BLOCK 186, UNIT 8, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK I 6-10, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. MOTION BY VICE MAYOR HARRIS, SECONDED BY COUNCILMAN VALLONE, TO ADOPT AS READ A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT BETWEEN NORTHEAST SIDE OF LOTS 4, 5, 6, AND 7 AND THE SOUTHWEST SIDE OF LOTS 4, 5, 6, AND 7, BLOCK 186, UNIT 8, SEBASTIAN' HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK I 6-10, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. ROLL CALL 'VOTE: AYES: VICE MAYOR HARRIS COUNCILMAN SZELUGA COUNCILMAN VALLONE MAYOR GALLAGHER NAYS: NONE ~ m ~ ~ MOTION CARRIED. ATTORNEY PALMER READ BY TITLE ONL~ q RESOL[~ TIO~ JACAT~, ABOLISHING ABANDONING AND DISCONTINUING EASEMENTS BETWEEN T~E t~]l~TFEAST $I)E OF LOT 26, THE SOUTHWEST SIDE OF LOT 27, THE NORTHEAST SIDE OF LOT 27, ANJ~ ~E~]$(~U-HWEST SIDE 0: LOT 28, BLOCK 42, UNIT 2, REPLAT, 5EBASTIAN HIGHLANDS, ACCORDING TO ~PL~THE~F, R~RDED IN PLAT BOOK 6, PAGE 88A, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. ATTACHED TO THE RESOLUTION WAS AN EASEM~N~F~~ AND TRACY FAULKNER GRANTING TO THE CITY OF SEBASTIAN EASEMENT OF THE NORTH 10 FEET ~THE 50UTH 40 FEET OF LOT 27, AND THE SOUTH 10 FEET OF THE NORTH 40 FEET OF LOT 27, B_~ 42, UNIT 2, REPLAT, SEBASTIAN HIGHLANDS, A~ RECORDED IN PLAT BOOK 6, PAGE 88 A, ~I~ ~RDS OF INDIAN RIVER COUNTY, FLORIDA. V MOTION BY VICE MAYOR HARRIS, SECONDED BY COUNCILMAN VALLONE, TO ADOPT AS READ A RESOLUTION VACATING, ABOLIS~ ~, ~R~NnO~ AND ~ONT~NG~N-~ BETON T~THEAST SIDE OF SOUT,WEST S DE OF LOT 28, BLO~~ . ~IL2, R~L~T, IS~B~S RECORDED IN PLA% ~ R¢~S OF ]NDIAN R~OUIT~FLORIDA. 6,~AG~ ~, ~T~GHLANBS, AOgORpI~G,TOITB, PLAT THEREOF, ROLL CALL VOTE:~ :~~ COUNCILMAN VALLONE MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. ATTORNEY PALMER READ BY TITLE ONLY A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT BETWEEN THE SOUTH SIDE OF LOT I AND THE NORTH SIDE OF LOT 2, BLOCK 312, UNIT 13, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK I 7-82 B, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA MOTION BY COUNCILMAN SZELUGA, SECONDED BY COUNCILMAN VALLONE, TO ADOPT AS READ A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT BETWEEN THE SOUTH SIDE OF LOT 1, AND THE NORTH SIDE OF LOT 2, BLOCK 312, UNIT 13, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK I 7-82 B, PUBLIC RECORDS OF INDIAN RIVER COUNTY FLORIDA. ROLL CALL VOTE: AYES: VICE MAYOR HARRIS COUNCILMAN SZELUGA COUNCILMAN VALLONE MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. MOTION BY COUNCILMAN VALLONE, SECONDED BY VICE MAYOR HARRIS, TO AWARD THE BID FOR CHRISTMAS DECORATIONS TO CLARK SALES DISPLAY IN THE AMOUNT OF $3825. ROLL CALL VOTE: AYES: VICE MAYOR HARRIS COUNCILMAN SZELUGA COUNCILMAN VALLONE MAYOR GALLAGHER NAYS: NONE MOTION CARRIED. WORKSHOP MEETING CITY OF SEBASTIAN AUGUST 7, 1985 INTRODUCTION OF BUSINESS FROM THE PUBLIC: LINDA KEENAN ADVISED THAT SHE HAD BEEN APPOINTED BY THE PARKS AND RECREATION COMMITTEE TO ACT AS CHAIRMAN OF THE CHRISTMAS PARADE. NO DATE HAS BEEN SET, BUT THEY WOULD LIKE TO HOLD IT 1N CONJUNCTION WITH THE LIGHTING OF THE CITY'S LIGHTS AND TREE. MAYOR GALLAGHER SUGGESTED THAT MRS KEENAN CONSULT WITH MR PELTIER AND THE COUNCIL WILL GO ALONG WiTH WHATEVER DATE IS PROPOSED; POSSIBLY THANKSGIVING WEEKEND. COUNCILMAN VALLONE REMARKED THAT HE WAS UPSET AT THE FACT THAT THE NAME OF DR. JAMES BURNS, SUPERINTENDANT OF SCHOOLS, WAS LISTED NEXT ON THE AGENDA WITHOUT ANY INDICATION OF WHAT HE WISHED TO SPEAK ABOUT AND HE FELT IT WAS THE RIGHT OF COUNCIL TO KNOW WHAT THE SUBJECT WAS. MAYOR GALLAGHER EXPLAINED THAT A RESOLUTION WAS PASSED ALLOWING A PUBLIC INPUT ON THE AGENDA WITHOUT PREVIOUSLY ADVISING OF THE SUBJECT MATTER. MOTION BY COUNCILMAN VALLONE TO DENY DR, JAMES BURNS, SUPERiNTENDANT OF SCHOOLS, INDIAN RIVER COUNTY', FROM ADDRESSING THE CITY COUNCIL UNDER THE "INTRODUCTION OF BUSINESS FROM THE PUBLIC" SECTION OF OUR AGENDA. MOTION DIED FOR LACK OF A SECOND. MAYOR GALLAGHER CALLED DR. BURNS TO THE PODIUM. THE GENTLEMAN WHO APPROACHED THE PODIUM WAS NOT DR. BURNS AND BEFORE HE HAD A CHANCE TO INTRODUCE HIMSELF, COUNCILMAN VALLONE ASKED HIM IF HE WAS DR. BURNS. MAYOR GALLAGHER DECLARED COUNCILMAN VALLONE OUT OF ORDER. DARRELL McQUEEN, LLOYD AND ASSOCIATES, INTRODUCED HIMSELF AND STATED HE WAS REPRESENTING DR, BURNS WHO COULD NOT BE PRESENT. OTHER SCHOOL BOARD MEMBERS PRESENT WERE DR, SAMUEL HUNTER AND MRS DOROTHYYTALBOT. T~'-Si~BJI'_~C- ~E-I~I~HB~D~T~T7ADDRESS AGAIN WAS THE GRANTING OF A FRANCHISE FOR SEBASTIAN LAKE~ T~R?~DE-SE~R ~O~T~E NEW ELEMENTARY SCHOOL. THE SCHOOL" BOARD NEEDS TO KNOW WHAT DIRECTIO~ TO TA,E. I~ THEY \CAy USE THE SERVICES OF SEBASTIAN LAKES, THEY WILL SAVE APPROXiMATE_Y ~O-50.O00. SEBASTIAN LAKES NEEDS AN EXTENSION OF THE FRANCHISE ALREADY GRANTEDTHEM IN~OIt~E~ -0 SER~E THE ~C~OOL. DURING THE COURSE OF THE PRESENTATION, MR McQUEEN ADVISED I~J.T~EB~I~TIA~I-~AKESm-ALSO HAS THE CAPABAILITY SERVICING THE C.R. 512 COMMERCIAL STRIP. DISCUSSION CONTINUED AT LENGTH WITH INPUT FROM THE PUBLIC AND THE COUNCIL. ~ MOTION BY VICE MAYOR HARRIS, SECONDED B'! .~UhCILI~.N SZELUGA, THAT WE GRANT CONCEPTUAL REQUEST TO INCREASE THE FRANCHISE TO IN~L~[E TFEj~[W SCHOOL DEVELOPMENT ON THE CONDITION THAT THEY COME BACK AND ASK THAT THE AREA BE E~A~DEDITO INCLUDE PROPERTY ALONG C.R. 512 ON THE SOUTH SIDE BETWEEN SEBASTIAN LAKES AND q~t~S~HCO~ SITE. ROLL CALL VOTE: AYES: VICE MAYOR HARRIS MR. JAY' ANDRE A~J4CF,~XWH~.T PRO~RF.~J~WAGSBLI~t~G)~EXRE L-I~HTS R I B DOCK AND WAS INFORMED BY MAYOR GALLAGHER THAT MR. $CHUM HAD OBTAINED A GRANT FOR THIS WORK AND ESTIMATES ARE BEING OBTAINED TO DO ~HE JOB. HE WOULD ALSO LIKE TO HAVE A WATER SPOUT PLACED IN THE SEBASTIAN LAKE AND A JOGGING TRAIL IN THAT AREA. COUNCILMAN VALLONE ADVISED THAT THE SEBASTIAN CIVIC ASSOCIATION AND THE NORTH COUNTY RECREATION DEPAR~ENT WILL PROVIDE FUNDS TO GET A JOGGING TRAIL UNDER WAY. NEW BUSINESS: BID OPENING - WORD PROCESSING EQUIPMENT - 5 BIDS WERE RECEIVE'D: KEMPER BUSINESS SYSTEMS COMPU~ORLD, VETROL DATA SYSTEMS, HARRIS-LANIER, I.M.S. - ALL ITEMIZED PRICES WITH EXCEPTION OF COMPUWORLD - $22,476. ONLY $10,000 HAS BEEN BUDGETED FOR THIS ITEM. MOTION BY COUNCILMAN VALLONE, SECONDED BY ViCE MAYOR HARRIS, TO REFER THE BIDS TO STAFF FOR THEIR RECOMMENDATION AND BRING BACK TO COUNCIL AT A LATER DATE. CARRIED. TRIPLEX RIDING MOWER - GOLF COURSE - TRUCKSTER - ROBINSON EQUIPMENT COMPANY - MOWER - $5630.; TRUCKSTER -$4959.50 PIFER INC - ' - $8175.; Truckster -$5300. PRO TURF EQUIPMENT SALES - ' -$11,680. MOTION BY VICE MAYOR HARRIS, SECONDED BY COUNCILMAN SZELUGA, TO REFER THE BIDS TO STAFF. CARRIED. MAYOR GALLAGHER ASKED THE MEMBERS OF THE COUNCIL TO CONFIRM SEPTEMBER 3 AND 18 AS THE DATES FOR THE PUBLIC HEARINGS ON THE BUDGET. MOTION BY COUNCILMAN VALLONE, SECONDED BY VICE MAYOR HARRIS, TO HAVE A PUBLIC WORKSHOP AS SOON AS POSSIBLE WITH THE DEPARTMENT HEADS PRESENT TO JUSTIFY THEIR REQUESTS. COUNCILMAN VALLONE VOTED "AYE" VICE MAYOR HARRIS, COUNCILMAN SZELUGA, MAYOR GALLAGHER VOTED "NAY" MOTION DEFEATED. MINUTES OF WORKSHOP MEETING CITY OF SEBASTIAN AYgYG~-~ 1985 MEETING WAS CALLED TO ORDER BY MAYOR JIM GALLAGHER AT 6;00 P.M. PRESENT: VICE MAYOR GENE HARRIS COUNCILMAN RICHARD SZELUGA COUNCILMAN PETER VALLONE MAYOR JIM GALLAGHER CITY ATTORNEY TOM PALMER ABSENT: COUNCILMAN KENNETH ROTH (VACATION) ANNOUNCEMENTS: MAYOR GALLAGHER ADVISED THAT THE FOLLOWING PUBLIC HEARINGS WILL BE HELD DURING THE MONTH OF AUGUST: 8/14 - ORDINANCE - LAND DEVELOPMENT CODE ZONING MAP ORDINANCE - FRANCHISE VILLAGES OF LAKE DELORES 8/21 - ORDINANCE - ABANDON PORTION SEBASTIAN GARDENS SUBDIVISION ORDINANCE - FRANCHISE SEBASTIAN LAKES ORDIANNCE - ABANDON PO~T_T. QN P,~/~D ~t.T.[iELT~ O,F_mW~LY.,S, WAUREGAN SUBDIVISION ORDINANCE ~ AMENDING ~(~,,M~,R,~HENS I~_. L~ t~S~! P/tAN/MAP - CUMBERLAND FARMS 8/28 - PUBLIC HEARING AND SPEL~Z~.~COU_~CIL M...EETIN~ . READING OF THE RESOLUTION RE-FINANCING IH[ SE~AST~r~IN MUNICIPAL GOLF COURSE. ALTHOUGH THIS WAS AN ITEM UNDER "NEW" BUSINESS, I~HE~.CO~JN,~'I~ HAD NO OBJECTION TO MAKING THIS THE FIRST ORDER OF BUSINESS, MAYOR GALLAGHEI~.T.~RO~,tI~ED MR SCHNEIDER FROM THE BONDING COMPANY ARCH W ROBERTS AND COMPANY, AND JOAN JOHNSON FROM THE BOND COUNSEL, SQUIRES, SANDERS AND DEMPSEY, ALSO CHARLES ANKJ~OI~ GOJ_E_.~O~COI ~¥1_T.~NT..4J~II~,SC~R ~.~PLA~D TF~--~P~N OF FINANCING FOR $2'005'000'/~ ~J~tE~RE W~$'IA LFrI~G'H' ~S~~OI~CONSULTANTS. ~,~ ~ L~ Ti4~ COtNC~AIHE PU~'I'C AND THE ROLL CALL VOTE: AYES: VICE MAYOR HARRIS COUNCILMAN SZELUGA CO'UNCI LMAN VALLONE MAYOR GALLAGHER NAYS: NONE CARRIED. ATTORNEY PALMER READ BY TITLE ONLY A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,025,000 GOLF COURSE REVENUE BONDS OF THE CITY OF SEBASTIAN, FLORIDA, TO PROVIDE FUNDS FOR THE PAYMENT OF $1,600,000 OUTSTANDING PRINCIPAL AMOUNT OF GOLF COURSE REVENUE BOND ANTICIPATION NOTES DUE MARCH 1, 1986, AND FOR THE CONSTRUCTION OF MUNICIPAL GOLF COURSE FACILITIES; AUTHORIZING THE ISSUANCE OF REFUNDING BONDS, ADDITIONAL PARITY BONDS AND BOND ANTICIPATION NOTES; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS,/:~.REFDNDI'NG BONDS~ ADDITIONAL PARITY BONDS AND NOTES: PROVIDING FOR THE PAYMENT THEREOF FROM CERTAIN OF THE CITY'S GOLF COURSE REVENUES; PUBLIC SERVICE TAXES, AND ELECTRIC FRANCHISE FEES AS SECURITY FOR THE BONDS, REFUNDING BONDS, ADDITIONAL PARITY BONDS AND NOTES; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. MOTION BY COUNCILMAN SZELUGA, SECONDED BY VICE MAYOR HARRIS, TO ADOPT AS READ THE RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,025,000 GOLF COURSE REVENUE BONDS. ROLL CALL VOTE: AYES: VICE MAYOR HARRIS COUNCILMAN SZELUGA COUNCILMAN VALLONE MAYOR GALLAGHER NAYS: NONE CARRIED. MEETING RECESSED AT 6:59 P.M. MEETING RE-CONVENED AT 7:12 P.M. WITH ALL AFOREMENTIONED COUNCIL MEMBERS PRESENT.