HomeMy WebLinkAbout12031986PUBLIC HEARING/BID OPENING/WORKSHOP MEETING
DECEMBER 3, 1986 - 7:00 P.M.
MINUTES
MAYOR L. GENE HARRIS CALLED THE MEETING TO ORDER AT 7:00 P.M.
ATTORNEY THOMAS C.
IANCE TO THE FLAG.
PALMER LED THE AUDIENCE IN THE PLEDGE OF ALLEG-
INVOCATION WAS GIVEN BY THE REVEREND HAROLD LEE,
CHURCH OF SEBASTIAN.
FIRST BAPTIST
ROLL CALL:
PRESENT:
ABSENT:
ANNOUNCEMENTS
MAYOR HARRIS
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
ATTORNEY THOMAS C. PALMER
ANNOUNCED~A~UA~REE~GHTiNG CEREMONY WILL
TAKE
PLACE ON FRIDAY, DECEMBER 05, 1986 AT 7:00 P.M.
MAYOR HARRIS ANNOUNCED A NE~OR ~N-LINE TRANSFER FROM OPERATING
SUPPLIES TO CAPITAL OUTLAY/DOT A BJ~D ITEM FOR TWO WEED-EATERS AND
ONE BLOWER FOR PUBLIC WORKS DEPARTmeNt.
MOTION BY VICE MAYOR ROTH,~O~ED BY COUNCILMAN MCCARTHY, TO
APPROVE
$1,061.01
ROLL CA~
THE TRANSFER FROM OPERATING SUPPLIES IN THE AMOUNT
T:~: D ~E M~q{~RO~ H
COUNCILMAN VALLONE
MAYOR HARRIS
OF
MOTION CARRIED.
MAYOR HARRIS PRESENTED HOWARD CARSWELL WITH A CITATION FROM THE
EMERGENCY MANAGEMENT OFFICE OF INDIAN RIVER COUNTY FOR HIS
MERITORIOUS ASSISTANCE FOR THE PAST SEVERAL YEARS.
COMMITTEE REPORTS
NONE
PUBLIC HEARING
ORDINANCE - AMENDMENT TO CHAPTER 15 - TRAIN WHISTLES
MAYOR HARRIS OPENED THE PUBLIC HEARING AT 7:11 P.M.
ATTORNEY PALMER READ, FOR THE FIRST TIME, BY TITLE ONLY, AN
ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA,
ENACTING A NEW SECTION 15-13 TO CHAPTER 15 OF THE CODE OF ORDINANCES
OF THE CITY AND THEREBY PROVIDING THAT COUNTY ORDINANCE NUMBER 86-45
AS AMENDED SHALL NOT PROHIBIT THE BLOWING OF TRAIN WHISTLES WITHIN
THE CITY LIMITS OF THE CITY OF SEBASTIAN; PROVIDING AN EFFECTIVE
DATE.
MAYOR HARRIS ASKED FOR PUBLIC COMMENT.
PUBLIC HEARING/BID OPENING/REGULAR MEETING
DECEMBER 3, 1986 PAGE 2
THERE BEING NO COMMENT FROM THE PUBLIC,
PUBLIC HEARING AT 7:12 P.M.
MAYOR HARRIS CLOSED THE
THIS ITEM WAS PLACED AS ITEM ~1 UNDER OLD BUSINESS.
INTRODUCTION OF BUSINESS FROM THE PUBLIC
PEG RONDEAU, EASY STREET, COMMENTED ABOUT THE MILLION DOLLAR LOAN
AND T~E NEW LIBRARY MATTER. SHE SPOKE OF CONTROLLED GROWTH AND
REFERRED TO THE SITE SELECTION COMMITTEE RECOMMENDATIONS.
DR. HENRY FISCHER WISHED TO CORRECT THE LAST ITEM ON THE AGENDA
CLAIMING IT IS 1/4 MILE OFF - AND IS AN IMPROPER LOCATION.
ARTHUR LEMIRE SPOKE OF HIS OBJECTION TO THE LOAN.
GEORGE SCHUM SPOKE OF HIS SUPPORT OF THE MILLION DOLLAR LOAN AND THE
PROPERTY ADJACENT TO RIVERVIEW PARK.
JIM GALLAGHER OF SEBASTIAN GENERAL PARTNERSHIP, B.F.T. REQUESTED THE
COUNCIL CONSIDER THE A~.E~PTAI~C~ ~F ~O~%TION OF 2 ACRES AT THE
//
MAYOR HARRIS CLOSED THE~_~I~INP~ AT ~45 P.M.
ACCEPT MINUTES OF REGULAR MEETING 11/12, SPECIAL MEETING 11/17,
REGULAR MEETING 11/19 /~. ~ ~
MOTION BY VICE MAYOR ROTH, S~COND~BY COUNCILMAN MCCARTHY, TO
ACCEPT THE REGULAR MEETING OF kl/]2~ SPECIAL MEETING OF 11/17 AND
63. SPELLING OF JOE COLLINS,X-RR~gP~Y OWNERS REP.
ATTORNEY PALMER READ, FOR THE FIRST TIME, BY TITLE ONLY, A
RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING
EASEMENT OF THE SOUTHEAST SIDE OF LOT 26 & THE NORTHWEST SIDE OF LOT
27, BLOCK 359, UNIT 11, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT
THEREOF, RECORDED IN PLAT BOOK I 7-56D PUBLIC RECORDS OF INDIAN
RIVER COUNTY, FLORIDA.
MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU, TO ADOPT
AS READ, BY TITLE ONLY, A RESOLUTION VACATING, ABOLISHING,
ABANDONING AND DISCONTINUING EASEMENT OF THE SOUTHEAST SIDE OF LOT
26 & THE NORTHWEST SIDE OF LOT 27, BLOCK 359, UNIT 11, SEBASTIAN
HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 1 7-
56D PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA.
RESOLUTIONS ABANDONING EASEMENTS - LOTS 5 & 5-A,
UNIT 9 (SEBASTIAN COLLECTION OF FINE HOMES)
6 & 6-A, BLK. 417,
RESOLUTIONS ABANDONING EASEMENTS OF LOTS 5 & 5-A, 6 & 6-A, BLOCK
417, UNIT 9 (SEBASTIAN COLLECTION OF FINE HOMES) WAS NOT READ BY
ATTORNEY PALMER BECAUSE GENERAL DEVELOPMENT CORPORATION HAD
OBJECTIONS TO THE ABANDONMENT.
MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU, TO REFER
BACK TO STAFF THE MATTER OF RESOLUTIONS ABANDONING EASEMENTS OF LOTS
5 & 5-A, 6 & 6-A, BLOCK 417, UNIT 9 (SEBASTIAN COLLECTION OF FINE
HOMES).
ALL AYES:
MOTION CARRIED.
2
PUBLIC HEARING/BID OPENING/REGULAR MEETING DECEMBER 3, 1986 PAGE 3
OLD BUSINESS
ORDINANCE - TRAIN WHISTLES
ATTORNEY PALMER READ, FOR THE SECOND TIME, AN ORDINANCE OF THE CITY
OF SEBASTIAN, FLORIDA, ENACTING A NEW SECTION 15-13 TO CHAPTER 15 OF
THE CODE OF ORDINANCES OF THE CITY AND THEREBY PROVIDING THAT COUNTY
ORDINANCE NUMBER 86-45 AS AMENDED SHALL NOT PROHIBIT THE BLOWING OF
TRAIN WHISTLES WITHIN THE CITY LIMITS OF THE CITY OF SEBASTIAN;
PROVIDING AN EFFECTIVE DATE.
MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU, TO ADOPT
AS READ, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, ENACTING A
NEW SECTION 15-13 TO CHAPTER 15 OF THE CODE OF ORDINANCES OF THE
CITY AND THEREBY PROVIDING THAT COUNTY ORDINANCE NUMBER 86-45 AS
AMENDED SHALL NOT PROHIBIT THE BLOWING OF TRAIN WHISTLES WITHIN THE
CITY LIMITS OF THE CITY OF SEBASTIAN; PROVIDING AN EFFECTIVE DATE.
ROLL CALL VOTE:
AYES: ~LICE MAYOR ROTH
C~C ILMAI~ RON~Ea~
COUNCILMAN VALL~NZ
~EER HARRI~ L
NAYS: -- --
BID.
MAYOR HARRIS
MOTION CARRIED.
BID FOR GOLF COURSE AWNING
MR. VINCENT, ACTING GOLF COURSE MANAGER EXPLAINED THAT AS NO BIDS
WERE RETURNED LAST SEPTEMBER, PROPOSALS WERE OBTAINED BY REQUEST
FROM AREA CONTRACTORS.
MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY, TO REFER
THIS ITEM BACK TO THE BUILDING OFFICIAL FOR HIS REVIEW AND TO BE
RETURNED AT THE 12/10 MEETING.
ALL AYES:
MOTION CARRIED.
MILLION DOLLAR LEAGUE OF CITIES LOAN
MOTION BY COUNCILMAN RONDEAU, SECONDED BY COUNCILMAN MCCARTHY, TO
ACT ON LEAGUE OF CITIES LOAN APPLICATION WHEN MONEY IS AVAILABLE.
ROLL CALL VOTE:
AYES:
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
MAYOR HARRIS
3
PUBLIC HEARING/BID OPENING/REGULAR MEETING
NAYS: COUNCILMAN VALLONE
MAYOR'S MATTERS
MAYOR HARRIS ANNOUNCED THE BUILDING OFFICIAL,
REWRITING THE OCCUPATIONAL LICENSE FEE AMOUNTS.
CONSIDERED AT THE 12/10 MEETING.
YACHT' CLUB
DECEMBER 3, 1986 PAGE 4
MOTION CARRIED.
ROGER CLOUTIER, IS
THIS MATTER WILL BE
MAYOR HARRIS ANNOUNCED RECOMMENDATIONS OF CITY ENGINEER, HECTOR
FRANCO, TO REPAIR THE BOAT RAMP AND RECOMMENDATION OF CITY ATTORNEY,
THOMAS PALMER TO ERECT WARNING SIGNS AND PAINT RED LINES AT THE
WATER LINE TO WARN BOATERS OF HAZARDS.
GEORGE SCHUM WAS REQUESTED TO SEEK RESOURCES FOR FUNDS FROM THE
STATE TO HAVE REPAIRS MADE.
CITY COUNCIL MEMBERS' MATTERS
COUNCILMAN VALLONE R~/~TEU ~TR__~I~-~7~HE TRAFFIC PROBLEM CREATED
ON U.S. HIGHWAY %1, ON W~K-ENiPS UUE ~(~ THE LARGE NUMBER OF VEHICLES
ATTRACTED TO THE BUSINESSES Ar THAT T~MF~.
VICE MAYOR ROTH DI~O~ED- tHE LETTE~g/f OF 11/26, 11/27 & 12/01
RECEIVED BY COUNCILM~S-IN T:4~IR P~%~KETS. HE EXPRESSED CONCERN
THAT THE CITY CHARTER HAS NOT BEEN FOLLOWED.
COUNCILMAN MCCARTHY REQUR~--~ T~ASON' S REPORT ON FINANCES BE
PLACED ON THE AGENDA FOR 12/17.
CITY ATTORNEY'S MATTERS ~ ~ ~
NONE.
REQUESTED
NEW SU S --
MOTION BY COUNCILMAN MCCARTHY, SECONDED BY COUNCILMAN VALLONE, TO
UPHOLD THE SUSPENSION AND TO GIVE MR. LADD A COPY OF THE LETTER OF
12/01 FROM THE MAYOR TO THE COUNCIL IMMEDIATELY.
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
MAYOR HARRIS
VICE MAYOR ROTH
ROLL CALL VOTE:
AYES:
NAYS:
MOTION CARRIED.
REQUEST FROM MARION THOMAS RE: QUIT-CLAIM DEED
MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN
APPROVE THE QUIT-CLAIM DEED TO THE BOSWORTH PROPERTY
FROM THE FLORIDA EAST COAST PROPERTY TO LOUISIANA AVE.
VALLONE, TO
ACCESS ROAD
ROLL CALL VOTE:
AYES:
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
MAYOR HARRIS
4
PUBLIC HEARING/BID OPENING/REGULAR MEETING DECEMBER 3, 1986 PAGE 5
MOTION CARRIED.
REQUEST FROM TONY CLOPEIN TO GO TO BID FOR WHEEL BALANCER
MOTION BY COUNCILMAN VALLONE, SECONDED BY VICE MAYOR ROTH, TO GO TO
BID FOR A WHEEL BALANCER.
ALL AYES: MOTION CARRIED.
GOLF COURSE LEASE - FRED FISH
POSTPONED
AGREEMENT WITH ITALIAN/AMERICAN CLUB - STEVEN LULICH
MOTION BY COUNCILMAN VALLONE, SECONDED BY COUNCILMAN
AUTHORIZE THE MAYOR TO ACCEPT A LEASE FOR TRACT E,
INDUSTRIAL/PUBLIC SERVICE.
RONDEAU, TO
ZONED FROM
ROLL CALL VOTE:
AYES:
CO CIn N
.F O CIr AN RqN EAU
k CO SCIr N V ] ONE
~'-"MA~r0R I~RIS
NAYS: N(~"~, ~L MOTION CARRIED.
ORDINANCE - CREATING CHAPT'~ ~-~, "%TE NIGHT RETAIL STORES"
ATTORNEY PALMER READ, FOR ~IR~ TIME, BY TITLE ONLY,AN ORDIN-
ANCE OF THE CITY OF SEBASTIAN, FLORIDA, CREATING CHAPTER 22 OF
THE "L.A~.P-~ N~RP..T~L ST.~ES"~O~ ~I~ION~ ~TAB-
TRAIN~-- SI~NT ~~S~S~E~GHTIEG REQUI~$NTS;~V2SIBILITY
ESTAB~~C- ~NaL~E~;/~q~~ ~ SSVS~B~L~~~, P~OWD~NG
A REP~G~S~~R~~AN ~FE~iV~D~. ~ ~
MOTION BY COUNCILMAN MCCARTHY,SECONDED BY COUNCILMAN RONDEAU, TO
ACCEPT THE FIRST READING, BY TITLE ONLY, AND ACCEPT FOR PUBLIC
HEARING ON 12/17, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA,
CREATING CHAPTER 22 OF THE "LATE NIGHT RETAIL STORES"; PROVIDING
DEFINITIONS; ESTABLISHING REGULATIONS, ESTABLISHING SECURITY
MEASURES INCLUDING TRAINING, SILENT ALARM SYSTEM; LIGHTING
REQUIREMENTS; VISIBILITY REQUIREMENTS; ESTABLISHING A RIGHT OF
ENTRY FOR INSPECTION; ESTABLISHING PENALTIES; PROVIDING A SEVERA-
BiLITY CLAUSE; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN
EFFECTIVE DATE.
ROLL CALL VOTE:
AYES:
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
MAYOR HARRIS
NAYS: NONE
MOTION CARRIED.
ORDINANCE - ABANDONMENT OF REAL & PERSONAL PROPERTY
ATTORNEY PALMER READ, FOR THE FIRST TIME, BY TITLE ONLY, AN
ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, ENACTING A NEW
SECTION 2-65 AND THEREBY PROVIDING PROCEDURES FOR THE SALE OR
ABANDONMENT OF REAL AND PERSONAL PROPERTY OWNED BY THE CITY;
5
PUBLIC HEARING/BID OPENING/REGULAR MEETING DECEMBER 3, 1986 PAGE 6
PROVIDING AN EFFECTIVE DATE.
MOTION BY COUNCILMAN VALLONE, SECONDED BY COUNCILMAN MCCARTHY, TO
ACCEPT BY TITLE ONLY, WITH THE AMENDMENT, AND SET FOR PUBLIC
HEARING ON 12/17, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA,
ENACTING A NEW SECTION 2-65 AND THEREBY PROVIDING PROCEDURES FOR
THE SALE OR ABANDONMENT OF REAL AND PERSONAL PROPERTY OWNED BY
THE CITY; PROVIDING AN EFFECTIVE DATE.
MOTION AND SECOND WERE AMENDED TO READ AFTER THE RECOMMENDATION
OF THE RESPECTED DEPARTMENT HEAD.
ROLL CALL VOTE:
AYES:
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
NAYS: ~ONE
MOTION CARRIED.
RESOLUTION - GREENS F. E~J __ __
ATTORNEY PALMER READ, FOR THE FIRST TIME, BY TITLE ONLY,A
RESOLUTION OF THE CITY OF ~A'~T~ FLORIDA, REPEALING RESOLU-
TION R-86-36 AND THEREBY AM~.NEING[THE RATES FOR GREENS FEES AND
GOLF CARTS FEES FROM THE EFFE2IIVE~ATE OF THIS RESOLUTION UNTIL
THIS RESOLUTION IS AMENDED OR R~P~ALED; PROVIDING AN EFFECTIVE
STAFF
RESOL~]
ATTOR~E
RESOLU~
OF PAR
RELATING TO UNLIMITED TIME STATUS EMPLOYEES AND SOME
WHO SHALL BE HIRED BY THE CITY COUNCIL; PROVIDING AN
DATE.
S PART V, S
~__.~ CF-T~E ~__~.~ ~_~ ~BA~, F__DORID__A,~MB~I~f- S~_~CTION II
~ V OF THE CI~ OF SEBASTIAN STANDARD OPE~TING PROCEDURES
EMPLOYEES
EFFECTIVE
MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY, TO
ACCEPT AS READ, FOR THE SECOND TIME, A RESOLUTION OF THE CITY OF
SEBASTIANv FLORIDA, AMENDING SECTION II OF PART V OF THE CITY OF
SEBASTIAN STANDARD OPERATING PROCEDURES RELATING TO UNLIMITED
TIME STATUS EMPLOYEES AND SOME EMPLOYEES WHO SHALL BE HIRED BY
THE CITY COUNCIL; PROVIDING AN EFFECTIVE DATE.
ROLL CALL VOTE:
AYES:
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
MAYOR HARRIS
NAYS: NONE
MOTION CARRIED.
RESOLUTION - DEANNEXATION OF RIVER EDGE/DISINCORPORATION OF THE TOWN
OF ORCHID
ATTORNEY PALMER READ, FOR THE FIRST TIME, BY TITLE ONLY, A RESO-
LUTION OF THE CITY OF SEBASTIAN, FLORIDA, REQUESTING THAT THE
FLORIDA LEGISLATURE ENACT INTO LAW EACH OF THE TWO (2) SPECIAL
6
PUBLIC HEARING/BID OPENING/REGULAR MEETING DECEMBER 3, 1986 PAGE 7
LOCAL ACTS ATTACHED HERETO: THE FIRST RELATING TO THE DEANNEXA-
TION OF THE RIVER EDGE SUBDIVISION AND THE SECOND RELATING TO THE
DISINCORPORATION OF THE TOWN OF ORCHID.
VICE MAYOR ROTH REQUESTED SEPARATION OF THE QUESTION.
MOTION BY COUNCILMAN VALLONE, SECONDED BY COUNCILMAN MCCARTHY,
TO ACCEPT AS READ, FOR THE FIRST TIME, A RESOLUTION OF THE CITY
OF SEBASTIAN, FLORIDA, REQUESTING THAT THE FLORIDA LEGISLATURE
ENACT INTO LAW AN ACT RELATING TO THE DEANNEXATION OF THE RIVER
EDGE SUBDIVISION, WITH REGRETS.
ROLL CALL VOTE:
AYES:
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
MAYOR HARRIS
MOTION BY COUNCILMAN V~NE, 8ECOND~D[ BY COUNCILMAN MCCARTHY,
TO ACCEPT, AS READ, ~~ 0~, ~ESOLUTION OF THE CITY OF
SEBASTIAN, FLORIDA, REQUESTING THAT THE FLORIDA LEGISLATURE ENACT
INTO LAW THE SECOND SPECI~ LQC~ ACT ATTACHED HERETO:
RELATING TO TH~ DISINCORPO~ O~HE TO~ OF ORCHID.
COUNCILMAN VALLONE
ATTORNEY PALMER READ FOR THE FIRST TIME, BY TITLE ONLY,
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, RELATING TO THE
PROVISION OF WATER AND/OR SEWER SERVICES TO THE CITY BY INDIAN
RIVER COUNTY, FLORIDA; PROVIDING FOR THE IMPOSITION OF
IMPACT FEES; PROVIDING FOR THE LEVY OF SPECIAL ASSESSMENTS;
PROVIDING FOR THE LEVY OF SPECIAL ASSESSMENTS IN LIEU OF IMPACT
FEES; AUTHORIZING THE CITY TO ENTER INTO CERTAIN
INTERGOVERNMENTAL AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE
FOR THIS ORDINANCE.
MOTION BY COUNCILMAN VALLONE, SECONDED BY COUNCILMAN RONDEAU, TO
ACCEPT THE FIRST READING, AND SET FOR PUBLIC HEARING ON 1/14/87,
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, RELATING TO THE
PROVISION OF WATER AND/OR SEWER SERVICES TO THE CITY BY INDIAN
RIVER COUNTY, FLORIDA; PROVIDING FOR THE IMPOSITION OF IMPACT
FEES; PROVIDING FOR THE LEVY OF SPECIAL ASSESSMENTS; PROVIDING
FOR THE LEVY OF SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES;
AUTHORIZING THE CITY TO ENTER INTO CERTAIN INTERGOVERNMENTAL
AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE FOR THIS
ORDINANCE.
VICE MAYOR ROTH REQUESTED MAYOR HARRIS TO SET A JOINT WORKSHOP
WITH THE COUNTY FOR THE BEGINNING OF THE YEAR, ON THE ORDINANCE.
ROLL CALL VOTE:
AYES:
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
PUBLIC HEARING/BID OPENING/REGULAR MEETING DECEMBER 3, 1986 PAGE 8
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
MAYOR HARRIS
NAYS: NONE
MOTION CARRIED.
LAND USE CHANGE DESIGNATION & RE-ZONING - FROM RM-6 TO CL -
LOTS 19, 20, 21, EAST OF U.S. 1, WAUREGAN SUBDIVISION
MOTION BY VICE MAYOR RONDEAU, SECONDED BY COUNCILMAN MCCARTHY, TO
INSTRUCT ATTORNEY PALMER TO DRAFT ORDINANCES DESIGNATING A
USE CHANGE AND REZONING LOTS 19,20, 21, EAST OF U.S. #1, OF THE
WAUREGAN SUBDIVISION TO LIMITED COMMERCIAL.
ALL AYES:
MOTION CARRIED.
REQUEST FROM ROGER CLOUTIER, TO CREATE POSITION OF ADMINISTRATIVE
ASSISTANT IN BUILDING DEPARTMENT
MOTION BY COUNCILMAN ~CC~THY, SECONDLY COUNCILMAN RONDEAU, TO
AYES: VICE MAYOR ROTH
COO .~ I~P_A~RONDEAU
NAYS:
crj3
RENTAL i
MOTI O~
THIS M~
CEFO]
UN~
NDED BY VIC~ ~YO
RE-APPOINTMENT OF AIRPORT ADVISORY BOARD MEMBERS
~H, TO TABLE
.'~ED.
MOTION BY COUNCILMAN RONDEAU, SECONDED BY COUNCILMAN MCCARTHY, TO
ACCEPT THE RE-APPOINTMENT OF THE AIRPORT ADVISORY BOARD MEMBERS FOR
A THREE YEAR TERM, WITH BOB MORROW AS CHAIRPERSON FOR ONE YEAR AS
PRESENTED BY COUNCIL.
ROLL CALL VOTE:
AYES:
VICE MAYOR ROTH
COUNCILMAN MCCARTHY
COUNCILMAN RONDEAU
COUNCILMAN VALLONE
MAYOR HARRIS
NAYS: NONE
MOTION CARRIED.
REQUESTS FOR USE OF RECREATIONAL FACILITIES
MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU, TO ALLOW
PROPERTY OWNERS ASSOCIATION USE OF THE YACHT CLUB ON 12/08 WITH USE
OF ALCOHOLIC BEVERAGES.
ALL AYES:
MOTION CARRIED.
MAYOR HARRIS ADJOURNED THE MEETING AT 10:30 P.M.
8
PUBLIC HEARING/BID OPENING/REGULAR MEETING DECEMBER 3, 1986 PAGE 9
MINUTES WERE APPROVED AT THE 12/10/86 REGULAR CITY COUNCIL
MEETING.
~ ]
9