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HomeMy WebLinkAbout03151999 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 AGENDA SEBASTIAN CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 15, 1999 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA 1TEAdS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAIN STREET, SEBASTIAN, FLORIDA No public input is allowed at a Special Meeting unless approved by majority vote of CiO, Council at the beginning of the Special Meeting (in accordance with R-97-21) 2. 3. 4. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL ELECTION MATTERS (City Clerk Transmittal 3/10/99, R-99-15) A. RESOLUTION NO. R-99-15 - Certificate of Canvassing Board - Election Results A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE MUNICIPAL ELECTION; PROVIDING FOR CANVASSING OF ELECTION RETURNS; PROVIDING FOR DECLARATION OF RESULTS; DIRECTING THE CLERK TO ENTER THE RESULTS OF THE ELECTION IN THE OFFICIAL MINUTES OF THE MEETINO OF THE CITY COUNCIL; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. B. Investiture of Newly Elected Officials by City Clerk C. Election of Mayor by New Council D. Election of Vice Mayor by New Council ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE B Y THE CITY COUNCIL WITH RESPECT TO ANY MA TTER CONSIDERED A T THIS MEETING (OR HEARING) WILL NFFD A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATiM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTiMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LE4ST 48 HOURS IN ADVANCE OF THIS MEETING. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 15, 1999 - 7:00 P.M. CiTY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Sullivan called thc Special Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. ROLL CALL City Council Present: Mayor Ruth Sullivan Vice Mayor Martha Wininger Mrs. Louise Cartwright Mr. Chuck Neuberger Mr. Larry Paul Councilmembers Elect Also Present: Mr. Joe Barczyk Mr. Ben Bishop Mr. Edward Majcher, Jr. Staff'Present: Interim City Manager, John Van Antwerp City Attorney, Rich Stringer City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Special City Council Meeting Vlaarch 15, 1999 ge Two ELECTION MATTERS (City Clerk Transmittal 3/10/99, R-99-15) A. RF~SOLUTION NO. R-99-15 - Certifica~ of Canvassing Board - Election Results A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE MUNICIPAL ELECTION; PROVIDING FOR CANVASSING OF ELECTION RETURNS; PROVIDING FOR DECLARATION OF RESULTS; DIRECTING THE CLERK TO ENTER THE RESULTS OF THE ELECTION IN THE OFFICIAL MINWrES OF THE MEETING OF THE CITY COUNCIL; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-99.15 by title. MOTION by CartwrighffNeuberger I move to adopt Resolution 99-15. ROLL CALL: Mrs. Cartwright - aye Mr. Neuberger - aye Mr. Paul - aye Mrs. Sullivan - aye Mrs. Wininger - aye MOTION CARRIED 5-0 Former City Council Members Sullivan, Cartwright and Paul left the dais at this time. B. Investiture ofblewly Ele~toi:l Officials by City Clerk The City Clerk swore in newly elected City Councilmembers Joseph Barczyk, Ben Bishop, and Edward Majcher, Jr. C. Election of Mayor by New Co~cil Vice Mayor Wininger requesl~l that the City Attorney read the charter relative m election of the Mayor; and then opened the floor for nominations. Mr. Barczyk nominated Mrs. Wininger. Mr. Majcher nominated Mr. Neuberger. ROLL CALL on Wininger nomination. Mr. Barczyk - aye Mr. Bishop - aye Mr. Majcher - nay Mr. Neuberger - nay Mrs. Wininger - aye Mrs. Wininger was elected Mayor by virtue of the majority of affirmative votes (3-2) and no further roll was called. 2 Special City Council Matters March 15, 1999 D. Election of Vice Mayor by New Council Mayor Wininger requested that the City Attorney read the charter relative to election of the Vice Mayor; and then opened the floor for nominations. Mayor Wininger nominated Mr. Neuberger. Mr. Bishop nominated Mr. Barczyk. ROLL CALL on Neuberger nomination. Mr. Neuberger - aye Mr. Bishop - nay Ma'. Majcher - aye Mrs. Wininger - aye Mr. Barczyk - nay Mr. Neuberger was elected Vice Mayor by virtue of the majority of affirmative votes (3-2) and no further roll was called. New City Council members thanked Sebastian voters, and along with Mayor Wininger vowed to do their best for the City. Being no further business, Mayor Wininger adjourned the Special Meeting at 7:15 p.m. Approved at the City Clerk ,1999, Regular City Council Meeting. · aS. wming e Mayor