HomeMy WebLinkAbout03241999 City of Sebastian
1225 tAain Street 0 Sebastian, Florida 32958
Telephone (561) 589-5330 Q F~ (561) 58~-5570
E-mail: ciWscb~iu.n~t
SEBAST~N CI~ COUNC~
AGENDA
REGULAR MEETING
WEDNESDAY, MARCH 24, 1999 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK
- 1225 MAIN STREET, SEBASTIAN, FLORIDA
Individuals will address the CiO~ Council with respect to agenda items immediately before deliberation of the item by the City Council-
limit often minutes per speaker (R-97-21)
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION - Dr. Donald Thomas - Sebastian United Methodist Church
4. gOLLCAL~
AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS)
Item~ not on the written agenda may be added only upon a majoriO~ vote of CiO~ Council members (R-97-2 D
6. PROCLAMATIONS. ANNOUNCEMENTS. AND/OR PRESENTATIONS
99.019 A.
Presentation of Plaques to Former Mayor and City Council Members:
* Ruth Sullivan
* Louise Cartwright
* Larry Paul
99.0]9 B.
Presentation of Certificates to Ray Kemp and Ken Vickers - 3/9/99 Election Manual Recount
Observers
99.057
C. Presentation of Certificate to Former Tree Advisory Board Member Carl Behr
Presentation of Proclamation - Keep America Beautiful Month - Great Florida Cleanup Day 4/17/99
- Walter Barnes Accepting
99,063
99.058
99.064
99.056
99.028
99.065/
98.155
99.066/
98.119
10.
11.
12.
CITY ATTORNEY MATTERS
CITY MANAGER MATTERS
CONSENT AGI~I~IDA
All items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of
consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately.
A. Approval of Minutes - 3/10/99 Regular Meeting, 3/15/99 Special Meeting, 3/17/99 Special Meeting
B. Authorize Mayor to Execute Lien Release for Code Enforcement Complaint No. 90-3471 (City
Attorney Transmittal 3/11/99, Release and Original Lien)
C. Lions Club Request to Change Fourth of July Event to Saturday, July 3, 1999 (City Clerk
Transmittal 3/16/99, Lions Letter)
D. Moreno/Torres Wedding - Request for Use of Community Center 3/27/99 - 6 pm to Midnight - A/B
and Use of Facility After 11 pm Requires City Council Approval - Police Officer Duty Required -
Security Paid - DOB Verified (City Clerk Transmittal 3/16/99, Application, R-98-43)
PUBLIC HEARING - None
INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC
item that has occurred or was discovered within the previous six months which is not otherwise on the agenda - sign-up
required- limit often minutes for each speaker
COMMITTE~ RF, PQRTS/RECOMMENDATIONS
A. l~oard of A~justmcnt
1. interview and Appoint to Regular Member Position - Unexpired Term to Expire 6/2000
(City Clerk Transmittal 3/12/99, One Application, Ad, Member List)
B. Code Enforcement Board
1. interview and Appoint to Regular Member Realtor Position - Three Year Term to Expire
3/2002 (City Clerk Transmittal 3/8/99, One Application, Ad, Member List)
C. C. hart~r Review Committee
1. Discuss Appointment of Members (City Clerk Transmittal 3/10/99, 0-98-13, Sections 2-
166 through 2-173 Code of Ordinances, R-97-45)
D. Citizens Budget/~[visory Review Board
1. Discuss Appointment of Members (City Clerk Transmittal 3/10/99, O-98-14, Section 2-221
through 2-223 Code of Ordinances)
2
99.018
99.042
99.067
99.068
99.069
99.070
99.071/
98.179
13.
14.
OLD BU$1NESS - None
NEW BUSINESS
Approve Masteller and Meier Supplemental Agreement # 13 - Schumann Drive Drainage Project in
the Amount of $11,800 (Public Works Transmittal 3/16/99, Supplemental Agreement 13)
Direct Staff Regarding Selection Process for City Manager (City Manager Transmittal 3/17/99,
3/12/99 Human Resources Memo and Applications Previously Distributed)
Resolution No. R-99-17 - Position Reclassification of Executive Seeretasy for the Office of the City
Manager (City Manager Transmittal 3/16/99, R-99-17, Interim City Manager Memo, Proposed
Description, Current Administrative Assistant Job Description, Personnel Action Memo, Bowers
Memo, 98 Pay Scales)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A POSITION
DESCRIPTION FOR THE JOB OF EXECUTIVE SECRETARY; PROVIDING FOR INCLUSION OF SUCH JOB
DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL
OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN
EFFECTIVE DATE.
Do
Resolution No. R-98-18 - Vacation of Easement - Murphy - Lot 29, Block 494, Unit 15 SH (Growth
Management Transmittal 3/18/99, R-99-18, Application, Site Map, Staff Report, Utility Letters)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A PORTION
OF A CERTAIN EASEMENT OVER LOT 29, BLOCK 494, SEBASTIAN HIGHLANDS UNIT 15; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR EFFECTIVE DATE.
Resolution No. R-98-19 - Vacation of Easement - Keuney - Lots 3 & 4, Block 14, Unit 1 SH
(Growth Management Transmittal 3/18/99, R-99-19, Application, Site Map, Staff Report, Utility
Letters)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A PORTION OF
A CERTAIlq EASEMENT OVER LOTS 3 & 4, BLOCK 14, SEBASTIAN HIGI-RANDS I/NIT 1; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR EFFECTIVE DATE.
Resolution No. R-98-20 - Vacation of Easement - Legname - Lots 3 & 4, Block 164, Unit 5 SH
(Growth Management Transmittal 3/18/99, R-99-20, Application, Site Map, Staff Report, Utility
Letters)
A RF3OLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A PORTION OF
A CERTAIN EASEMENT OVER LOTS 3 & 4, BLOCK 164, SEBASTIAN HIGHI.AIqDS UNIT 5; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR EFFECTIVE DATE.
Authorize City Manager to Proceed with Proposal Relative to Herbert Sturm Complaints (City
Manager Transmittal 3/16/99)
15. L':ITY COUNCIL MATTERS
A. M~.~r Martho,_Wir~ng~r
99.072 1. Appointment of Council Liaisons to County and Regional Boards and Committees (City
Clerk Transmittal 3/10/99, Current Liaison Lis0
B. Vice Mayor Chuck Neuberger
C. Mr. Joe Barczyk
D. Mr. Ben Bishop
E. Mr. Edward Majcher, Jr.
16. ADJOURN (All meetings shall adjourn at l O: 30 p. m. unless extended for up to one half hour by a
majority vote of City CounciO
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER
CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED ,4 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 APPF~L IS TO BE HEARD. (286. O105 F.S.)
OIN COMPLIANCE WITH THE AMERICANS WITH DISABILITIESACT (ADA), ANYONE WHO NEEDS A SPECIAL
ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48
HOURS IN ADVANCE OF THIS MEETING.
Hearing Assistance Headphones are Available in the Council Chambers for all Government Meetings.
Upcoming M~¢tir~:
· RegularMeeting- Wednesday, 4/14/99- 7pm
° Regular Meeting - Wednesday, 4/28/99- 7pm
° RegularMeeting- Wednesday, 5/12/99 - 7pm
o RegularMeeting- Wednesday, 5/26/99- 7pm
4
iNTRODUCTION OF NEW BUSINESS
FROM THE PUBLIC
SIGN-UP SHEET
"New Business" as used herein, is defined as an item that has occurred
or was discovered within the previous six months
MARCH 24, 1999 REGULAR MEETING
USE THIS FORM 02~ Y FOR INTRODUCTION OF NEW BUSINESS NOT OTHERWISE ON THE
PREPARED AGENDA - LIMIT OF 10 MINUTES PER SPEAKER
Address: _ ~,~/
Subject: t/P.~.._~//
Subject:
Name:
Address:
Subject:
Name:
Address:
Subject:
Name:
Address:
Subject:
City of Sebastian
1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958
TELEPHONE (561) 589-5330 [] FAX (561) 589-5570
SEBASTIAN CITY COUNCIL
MINUTES
REGULAR MEETING
WEDNESDAY, MARCH 24, 1999 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
2.
3.
4.
Mayor Wimnger called the Regular Meeting to order at 7:00 p.m.
The Pledge of Allegiance was recited.
invocation was given by Dr. Ronald Thomas, Sebastian United Methodist Church.
ROLL CALL
city Courmil Present:
Mayor Martha S. Wininger
Vice Mayor Chuck Neuberger
Mr. Joe Barczyk
Mr. Ben A. Bishop
Mr. Edward J. Majcher, Jr.
StaffPresent:
Interim City Manager, John Van Antwerp
City Attorney, Rich Stringer
City Clerk, Kathi~ O'Halloran
Finance Director, Mark Mason
Human Resources Director, Rich Samolewicz
City Engineer, Martha Campbell
Chief of Police, Randy White
Deputy City Clerk, Sally Maio
egular City Council Meeting
arch 24, 1999
Page Two
99.019
99.019
99.057
99.002
AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS}
Items not on the written agenda may be added only upon a majority vote of City Council members (R-97-21)
None.
PROCLAMATIONS, ANNQUNCgMENTS AND/OR PRESENTATIONS
A. Presentation_of Plaq0es to Former Mayor and City Council Members:
Mayor Wininger presented plaques to former Mayor Ruth Sullivan and Councilmember Louise
Cartwright. Former Councilmember Larry Paul was unable to attend.
B. Presentation of Certificat.~ tO Ray Kemp and Ken Vickers - 3/9/99 Election Manual Re~ogla[_
Observers
Mayor Wininger presented certificates of appreciation to Ray Kemp and Ken Vickers for their
participation in the City's manual recount.
C. Presentation of Certiftcl~I~ jo Former Tree Advisory Bgard Member Carl Belg
Mr. Behr was not in attendance.
D. P.I?sentation of Proclamatiori - K~ep America Beautiful M, ol~th - Great Florida Cleanup Day 4/17/99
- Walter Barnes Acceptin~g
Mayor Wininger read and presented the proclamation to Walter Barnes and others affiliated with
Great Florida Cleanup Day, including representatives of Harris Sanitation and Treasure Coast
Refuse who encouraged participation.
CITY ATTQRNEY MATTER~
The City Attorney reported on the Angler's Obsession Code Enforcement case; and discussed the codification
of the Land Development Code, encouraging City Council members to inform him if they see other areas that
may need amendment. He said he would like to bring back something to Council mid April.
CITY MANAGER MA.~TERS
It was the consensus of City Council to schedule a recommended City Council orientation for Tuesday, March
30, 1999 at 9:00 a.m.
2
Megular City Council Meeting
arch 24, 1999
Page Three
CONSENT AGEND3
All items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of
consent agenda items unless a member of CiO, Council so requests; in which even~ the item will be removed and acted upon separate~.
A. Approval of Minutes - 3/10/99 Regular Meeting, 3/15/99 Special Meeting, 3/17/99 Special Meeting
99.063
Authorize Mayor to Execute Lien Release for Code Enforcement Complaint No. 90-3471 (City
Attorney Transmittal 3/I 1/99, Release and Original Lien)
99.058
Lions Club Request to Change Fourth of July Event to Saturday, July 3, 1999 (City Clerk
Transmittal 3/16/99, Lions Letter)
99.064
Do
Moreno/Torres Wedding - Request for Use of Community Center 3/27/99 - 6 pm to Midnight - AfB
and Use of Facility After 11 pm Requires City Council Approval - Police Officer Duty Required -
Security Paid - DOB Verified (City Clerk Transmittal 3/16/99, Application, R-98-43)
The interim City Manager read the consent agenda.
Mayor Wininger removed item B.
MOTION by Neuberger/Majcher
"I move to approve items A, C and D."
ROLL CALL:
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
MOTION CARRIED 5-0
Item B - Release of Li¢~
In response to Mayor Wininger, the City Attorney said the difference in dollar amounts reflects
interest and recording fees.
MOTION by Wininger/Majcher
"I will move for the approval of item B of the consent agenda."
ROLL CALL: Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
MOTION CARRIED 5-0
arcgular City Council Meeting
h 24, 1999
Page Four
10.
11.
TAPE I- SIDE H
12.
99.056
PUBLIC HEARiNG - None
INTRODUCTION OF NEW.BUSiNESS FROM THE PUBLIC
Item that has occurred or was discovered within the previous six months which is not otherwise on the agenda - sign-up
required- limit often minutes for each speaker
Mayor Wininger read from Resolution No. R-97-21 Introduction of New Business from the Public and
requested that if Council has any questions, they hold them until the speaker is finished with his/her
presentation.
The following individuals addressed City Council:
John Malinger, 9825 Riverview Drive 1) read a letter (attached) regarding a proposal to purchase a City
property on U.S. 1.
The City Attorney advised that previous Council had directed that all City properties be reviewed, explained
the process that would be involved in auctioning the property, and recommended staff be directed to prepare
an ordinance declaring the property surplus. He advised that the cost of the appraisal and perhaps other costs
could be charged to the prospective purchaser.
It was the consensus of City Council to direct staff to prepare an ordinance for first reading at the April 14,
1999 meeting.
Sal Neglia, 461 Georgia Boulevard, Sebastian 1) invited City Council members to attend Sebastian Property
Owners Association meetings 2) urged background check on City Manager candidates
Harry Thomas, 654 Balboa Street, Sebastian 1) Falcon Cable problems in the past few weeks
The City Attorney said there is a provision in the franchise ordinance that states customers can be reimbursed
for lack of service over a certain amount of hours. Mayor Wininger asked that the provision be copied to City
Council. Mr. Neuberger advised that there is supposed to be a complaint log. The interim City Manager said
he can provide City Council copies of the log.
(7: 4 7 p. m.)
COMMITTEE REPOI~TSfRECOMMENDATIONS
A. ]~o0rd of Adjustment
1. Irlt~rview and Appoir~ to Regular Member Position - Unexpired_T. gx~ to Expire 6/2000
(City Clerk T£an~rnittal 3/12/99, Otis_Application, Ad, Me,er List)
City Council interviewed Keith Miller.
4
egular City Council Meeting
arch 24, 1999
Page Five
MOTION by Neuberger/Barczyk
"I'll make a motion that Mr. Miller be appointed as the permanent member."
ROLL CALL:
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
MOTION CARRIED 5-0
B. Code Enforl;~merlt Board
99,028
haterview and Al;)goillt to Regular Member Real[0r Position - Three Year Tel~ to Expire
3/2002 l~Ci~ Cier~; Transmittal 3/8/99, One Application, Ad, Member Lis0
City Council interviewed Ken Cosco.
MOTION by Neuberger/Bishop
"I make a motion to appoint Mr. Ken Cosco to the regular member Realtor position term to
expire March 2002."
ROLL CALL:
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
MOTION CARRIED 5-0
C. Charter R~yieyq Committee
99.065/
98.155
Discuss Appointmem of Members (City Clefl~ Transmittal 3/10/99,. O-98-13, Sections 2-
166 through 2-173 Code of Ordinances. R-97-45)
Discussion took place on the manner in which Council will appoint members. It was the consensus
of City Council for each member to select two and then have five at-large members. The City
Attorney advised, since current code language requires general appointment procedures, an
ordinance to establish the recommended process will have to be adopted.
MOTION by Barczyk/Neuberger
"I'll make a motion that we adopt an ordinance to specify that each Councilman select two
and five at-large members for the Charter Review Committee."
iegular City Council Meeting
arch 24, 1999
Page Seven
99.042 B.
Dire~t Staff Regarding Selection Pro~ess for City Manager (City Manager Transmittal 3[17/99,
2/99 Human Resources MealQ.arld Applications Previously Distribute¢l)
It was the consensus of Council to utilize the list of applicants as submitted by previous Council,
although Mr. Barczyk said he had one addition. It was suggested that all seven applicants be
interviewed an d Council concurred.
Mayor Wininger requested that the application and interview process be opened up to John Van
Antwerp. Mr. Van Antwerp said he would consider applying for the position.
MOTION by MajcherAVininger
"I'11 make a motion to include Mr. Van Antwerp in the review process for City Manager."
ROLLCALL:
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - nay
Mr. Majcher - aye
Mayor Wininger - aye
MOTION CARRIED 4-I (Bishop - nay)
It was the consensus of Council to schedule interviews for seven candidates and Mr. Van Antwerp on
Saturday, April 24, 1999 at 9:00 a.m.. It was decided not to pay travel expenses for applicants.
Mayor Wininger called recess at 8:30 p.m. and reconvened the meeting at 8:42 p.m. All members
were present.
99.067 C.
gesolution No. R-99-17 -j~osition Reclassification of Execu. ti~ ,,Secretary for the Office of the City
Manager (City Manager Transmittal 3/16/99, R-99-17, Interim City Manager Memo, Proposed
Description, CurrEnt Administrative Assistant Job D~;ription, Personnel Action MemoL Bov/¢r~
Memo. 98 Pt~y Scales)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A POSITION
DESCRIPTION FOR THE JOB OF EXECUTIVE SECRETARY 6,~SJSTANT; PROVIDING FOR INCLUSION OF SUCH
JOB DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATINO PROCEDURES; PROVIDING FOR
REPEAL OF RESOLLrHONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDINO FOR AN
EFFECTIVE DATE.
Mayor Wininger recommended a title of "Executive Assistant" or "Execute Aid".
TAPE ii- SIDE I (8:47p. m.)
Mr. Neuberger recommended pay scale 32e.
7
iegular City Council Meeting
arch 24, 1999
Page Eight
MOTION by Wminger/Majcher
"I will move to adopt Resolution No. R-99-17, adopting a position classification of
Executive Assistant for the Office of the City Manager, at a pay grade of 3 lc, step C, effective
March 28, 1999."
The City Attorney read Resolution No. R-99-17 by title. Motion and Second were amended at this
time to change "3 lc" to "32e".
ROLLCALL:
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
MOTION CARRIED 5-0
99.068
Resolut~ll. No. R-99-18 - Vacation of Eas~mmt - Murphy - Lot 29, Block 494. Ulljt 15 SH (Growth
Management Transmittal 3/18/9[}, R-99-18, Application, Site M~,,Stt~ff Report, Utility Letters)
A RESOLUTION OF TIlE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATiNG A PORTION
OF A CERTAIN EASEMENT OVER LOT 29, BLOCK 494, SEBASTIAN HIGHLANDS UNIT 15; PROVIDiNG FOR
CONFLICTS HEREWITH; PROVIDiNG FOR RECORDING; PROVIDING FOR EFFECTIVE DATE.
99.069
The City Attorney read Resolution No. R-99-18 by title only.
MOTION by Neuberger/Majcher
"Motion to approve Resolution R-99-18."
ROLL CALL:
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
MOTION CARRIED 5-0
Re~olution No. R-99-19 - Ya~:ation of Easement - Kenn~ - Lots 3 & 4, Block 14, Unit 1
(.Growth Management Transmittal 3/18/99, R-99-19. Application, Site Map, Staff Rt,~ort, Utility
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A PORTION OF
A CERTAIN EASEMENT OVER LOTS 3 & 4, BLOCK 14, SEBASTIAN HIGHLANDS UNIT 1; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR EFFECTIVE DATE.
The City Attorney read Resolution No. R-99-19 by title only.
vlegular City Council Meeting
arch 24, 1999
Page Nine
99.070 F.
99.071/ G.
98.179
MOTION by Neuberger/Majcher
"Motion to approve Resolution R-99-19."
ROLL CALL:
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - aye
MOTION CARRIED 5-0
Resolution.No. R-99-20 - Vacatiolzof Easement - Legname -LOts 3 & 4, Block 164. Urlit 5 SH
(Growth Management Tratlsmittal 3/18/99, R-99-20, Application, Site Map, Staff Report, Utility
Letters'~
A RESOLUTION OF THE CITY OF SEBASTIAN, IN'DIAN RIVER COUNTY, FLORIDA, VACATINO A PORTION OF
A CERTAIN EASEMENT OVER LOiS 3 & 4, BLOCK 164, SEBASIIAN HIGHLANDS LrlqlT 5; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDINO FOR RECORDING; PROVIDINO FOR EFFECTIVE DATE.
The City Attorney read Resolution No. R-99-20 by title only.
MOTION by Barczyk/Bishop
"I'd like to recommend that Resolution No. R-99-20 be approved."
ROLL CALL:
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
MOTION CARRIED 5-0
&l~thorize City Manager to Proceed with Proposal Relative to Herbert Storm Complainll~ I~City
Manager TransmittaJ 3/16/99)
Herbert Sturm, 549 Saunders Street, Sebastian, addressed City Council, submitted a list of his
complaints (attached), and objected to the proposal as recommended by the City Manager.
The City Attorney advised that the previously recommended fact finding committee was not a
feasible solution since the committee would have no subpoena powers to obtain the facts they would
need to make a finding.
icgular City Council Meeting
arch 24, 1999
Page Tcn
MOTION by Wininger/Neuberger
"I move to authorize the City Manager to proceed with the proposal he has as outlined in
addressing Herb Sturm matter."
ROLL CALL:'
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
MOTION CARRIED 5-0
15. CITY COUNCIL MATTE[t~
A. Mtyor Mtlrtha Wininger
99.072
Appointment of Council Liaisons to County ~d Regional Boards and Cormllittees (City
Clerk_Tlim~mittal 3/10/99, Current Liaison List)
Affordable Housing Advisory Committee
Current Members: Tracy Hass & George Bonacci
Council of Publi~: Officials
Current Member: Joe Barczyk
Alternate: Martha Wininger
Economic D~¥9.10pment Council
Current Member: Ben Bishop
Alternate: Ed Majcher
]3~ergency Services Distri~:t Advisory Committee
Current Member: Martha Wininger
Alternate: Ed Majcher
Land A~luisition Advisory Conllllittee
Current Member: Chuck Neuberger
Alternate: Martha Wininger
Indian River County Recr~tjon
Current Member: Nancy Diamond
Alternate: Ed Majcher
Metropolitan Planning Organization
Current Member: Charles Neuberger
Current Alternate: Martha Wininger
10
argular City Council Meeting
ch 24, 1999
Page Eleven
Sebastian Kiver Area Chamber of Commem~
Current Member: Ben Bishop (is current member on Board - Attorney will opine on any conflict)
Alternate Member: Martha Wininger
Tre0~ore Coast Council of Local Qovernments
Current Member: Chuck Neuberger
Alternate: Joe Barczyk
Tourist Development Co_ullcil
Current Member: Ben Bishop
Alternate Member: Ed Majcher
Treasure Coast Regional Planning Council
Current Member: Joe Barczyk
Alternate Member: Martha Wininger
Other Matters
Requested that Resolution No. R-97-21, meeting procedures be placed on a March 30, 1999
special meeting agenda, followed by the orientation. The City Attorney said he would place
the Charter Review Board ordinance on the March 30, 1999 special meeting agenda for fu'st
reading.
TAPE II - SIDE II (9:35 p.m.)
Recommended a Council wish list workshop be scheduled
Requested that the format for quarterly forums be placed on the April 14, 1999 agenda. Mr.
Neuberger requested a copy of the forum list.
Requested placing the possibility of scheduling a town hall meeting on the April 14, 1999
agenda
Requested an agenda item on the Filbert Street property when official notice is received
Recommended that citizen letters received a response of some sort
Cited a letter from Ken Macht regarding the pending expiration of the one cent sales tax and
asked that the letter and attached resolution be copied to the Council and placed on an
agenda for action
Reported that the City Clerk has received acknowledgments to the FEMA flood map request
Invited all residents to offer input to Council
B. Vic0 Mayor Chuck Neul>.erger
Reported on last week's Metropolitan Planning Organization meeting
11
egular City Council Meeting
arch 24, 1999
Page Twelve
16.
C. Mr, Joe Barczyk
* Reported that he had received copies of seven charters from other cities from Florida League
of Cities and was advised to give copies to the City Clerk
. Discussed a proposal for a Skateboard park
D. Mr. Ben Bishog
None.
E. Mr. Edward M0jcher, Jr.
None.
Being no further business, Mayor Wininger adjourned the Regular Meeting at 9:50 p.m.
Approved at the
' Kathryfl M,_O Halbr,ani CMC/AAE
City Clerk _: ,?
,1999, Regular City Council Meeting.
Martha S. Wininger d
Mayor
12