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HomeMy WebLinkAbout10161979SPECIAL MEETING - OCTOBER 16, 1979 SPECIAL MEETING WAS OPENED BY MAYOR PAT FLOOD, JR., AT 7:00 P.M. PRESENT: VICE MAYOR LEWIS GRAY, COUNCILMEN EVERETT T. GASS AND JOHN R. JOACHIM, COUNCILWOMAN DOROTHY W. McKINLEY, AND MAYOR PAT FLOOD, JR. SPECIAL MEETING WAS CALLED TO DISCUSS THE HEALTH INSURANCE PROGRAM FOR THE EMPLOYEES OF THE CITY OF SEBASTIAN. MOTION BY VICE MAYOR GRAY, SECONDED BY COUNCILMAN GASS, INSURANCE CARRIER, METROPOLITAN INSURANCE COMPANY. ROLL CALL VOTE: AYES: VICE MAYOR GRAY COUNCILMAN GASS COUNCILWOMAN McKINLEY MAYOR FLOOD NAYS: COUNCILMAN JOACHIM SPECIAL MEETING WAS ADJOURNED AT 7:20 P.M. THAT WE STAY WiTH OUR PRESENT HEALTH CARRIED. 602 MAYOR FLOOD ADVISED THAT HE WOULD BE PRESENTING TO THE COUNCIL SHORTLY THE BUDGETS FOR THE PRO- POSED FIRE DISTRICT AND THAT AN ORDINANCE WILL HAVE TO BE PASSED TO PLACE THIS QUESTION ON THE BALLOT. THERE FOLLOWED A LENGTHY DISCUSSION WITH MR. CARL MONTECKI AND MR. HARRY WILD, PRESIDENT, BRILEY, WILD AND ASSOCIATES, ENGINEERS, REGARDING THE ROAD REHABILITATION PROGRAM IN SEBASTIAN HIGHLANDS. VICE MAYOR GRAY SUGGESTED THAT THI/~GRS~J~~~~INATED SINCE THE ONLY REASON THAT WE ENTERED INTO THESE NEGOTIATIONS IU TH~JFIRST PLACE WA~T~AT THERE WAS THE POSSIBILITY OF A CON- FLICT WITH OUR CITY ENGINEER. SINCE THA~ ~OSSJBiLITY\HA~ BEEN RESOLVED AND ALSO SINCE APPLI- CATION HAS BEEN MADE TO FARMER'S HOME~DMII%ISTRATION ~0~ A LOAN, THERE IS NO LONGER A NEED TO HIRE AN OUTSIDE ENGINEERING FIRM~T~H~S TIME. ] ] MR. WILD SUGGESTED THAT PERHAPS IT WOULD BE A BETTER IDEA TO TABLE THE PROJECT. IF IT IS TERMI- NATED, AND SOME TIME IN THE FUTURE WE WAN/T-~ EXB2~ THE PROGRAM, WE WOULD HAVE TO START ALL OVER AGAIN WITH ADVERTISING FOR BIDS AND INT~!RVF~EW~NG ~A~INEERS. MOTION BY COUNCILWOMAN McKINLEY, SECONDFD BY COUNCw.~LMAN GASS, TO TABLE NEGOTIATIONS WITH BRILEY, WILD AND ASSOCIATES UNTIL IT IS LEARNED W~EWHER O~ NOT FUNDS CAN BE OBTAINED FROM FARMER'S HOME LOAN. ~ _~ ROLL CALL VOTE: MEETING ADJOURNE~T AYES: COUNCILMAN GASS F- OAC 21AY~: VICBKMA~OR~GPJ4Y X N 8 . CITY CLERK MAYOR