HomeMy WebLinkAbout0623199999.046
SEBASTIAN CITY COUNCIL
AGENDA
REGULAR MEETING
WEDNESDAY, JUNE 23, 1999 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
ALL AGENDA ITEMS MA Y BE INSPECTED IN TIlE OFFICE OF THE CITY CLERK
- 1225 MAIN STREET, SEBASTIAN, FLORIDA
Individuals will address the CiO' Councd with respect to agenda items immediate~ before deliberation of the item by the Cio' Council
- limit often minutesper speaker (R-99-21)
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION - Pastor Marcos Batista - Iglesia Pentecostal El Milenia
4. ROLL CALL
5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELI~T!QN.$)
Items not on the written agenda may be added only upon a majorio' vote of Cio' Council members (R.99.21)
6. PROCLAMATIONS, ANNOUNCEMENTS AND/OR PRESENTATIONS
A. Presentation of Plaques to Employees of the Quarter - First Quarter 1999 - Jerry Converse, Bucky
Gerber, John Tenerowicz, Steve DiTrapano and Mark Veidt
7. CITY ATTORNEY MATTERS
8. CITY MANAGER MATTERS
9. CiTY CLERKMATTERS
10. CITY COUNCIL MATTERS
A. Vice Mayor Neuberger
B. Mr. Barczyk
C. Mr. Bishop
D. Mr. Majcher
E. Mayor Wininger
99.136
99.137
99.138
99,135
99.082
11.
12.
CONSENT AGI~NDA
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 - 6/9/99 Regular Meeting
Resolution No. R-99-39 -Vacation of Easement- Schleicher- Lots 7 & 8, Block 234, Sebastian
Highlands Unit 6 (Growth Management Transmittal 6/17/99, R-99-39, Application, Site Map, Staff
Report, Utility Letters)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A PORTION OF
CERTAIN EASEMENT OVER LOTS 7 & 8, BLOCK 234, SEBASTIAN HIGHLANDS UNIT 6; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDING FOR RECORDINCr, PROVIDING FOR EFFECTIVE DATE.
Resolution No. R-99-40 - Vacation of Easement - Jabusch - Lots 15 & 16, Block 232, Sebastian
Highlands Unit 6 (Growth Management Transmittal 6/17/99, R-99-40, Application, Site Map, Staff
Report, Utility Letters)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATINO A PORTION OF
CERTAIN EASEMENT OVER LOTS 15 & 16, BLOCK 232, SEBASTIAN HIGI-ILANDS UNIT 6; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDINO FOR EFFECTIVE DATE.
Rodriguez Request for Community Center - Wedding Reception - 7/10/99 - 6 pm to 11 pm - A/B -
Age Verified - Security Paid - Police Services Not Required Based on Number of Attendees (City
Clerk Transmittal 6/7/99, Application)
Sebastian River Area Chamber of Commerce Request for Riverview Park w/Electric - Tastes
"N" Treasure - 11/13/99 with 11/14/99 Raindate - 7 am to 10 pm - Close Indian River Drive
Harrison to Fellsmere - Close Fellsrnere Road from Hess to Indian River Drive (City Clerk 6/8/99,
Chamber 11/13/99)
Change Dates for Sebastian River Area Chamber of Commerce Summer Concerts in Riverview Park
Approved by City Council on 6/9/99 (City Clerk Transmittal 6/15/99, Chamber Letter)
pUBLiC HEARING
Procedures for public hearings: (R.99.21)
· Mayor Opens Hearing
· Attorney Reads Ordinance or Resolution
° StaffPresentation
· Public Input - Limit often Minutes Per Speaker
StaffSummation
· Mayor Closes Hearing
· CouncilAction
Anyone Wishing to Speak is Asked to Sign Up before the Meeting When Called go to the Podium and State His or Her Name for
the Record
Ordinance No. O-99-03 - Water Restriction Plan - Second Reading, Public Heating and Final
fiAoption - As ReYised 6/9199 (City Attorney Transmittal 5/20/99, 0-99-03 Revised)
AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE CITY OF
SEBASTIAN WATER RESTRICTION PLAN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE.
2
13.
INTRODUCTION OF NEW..13I. I~!NESS 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
14. COMMITTEE KF~PORTS/RECOMMENDATIONS
99.056 A.
Board of A~ustment (City Clerk Transmittal 6/14/99, 2 Applications, Member List, Ad)
1. interview Applicants, Unless Waived, and Appoint as Follows:
a. One Regular Member with Term to Expire June 2002 (Schmitz Position)
b. One Regular Member with Term to Expire June 2002 (Crockett Position)
99.007 B.
Construc~i0n Board (City Clerk Transmittal 6/14/99, 1 Application, Member List, Ad)
1. Interview Applicant, Unless Waived, and Appoint as Follows:
a. One Regular Member Contractor Unexpired Term to Expire 9/30/2000 (Doyle
Position)
15. OLD BUSINESS
99.104
A. Stillman Retaining Wall Reimbursement (City Manager Transmittal 6/8/99, Stillman Letter 6/2/99)
16. NEW BUSINESS
99.1ao A.
Police Captain and Lieutenants Pay - Increase by 7% for Fiscal Year 1998/1999 - Track Pay
Increases as Dictated by PBA Contract (City Manager Transmittal 6/17/99, Payroll Analysis)
Bellsouth Mobility Telecommunications Facility Lease (City Manager Transmittal 6/8/99,
Agreement Extension, Original Agreement, Proposed Long Term Lease)
17.
ADJOURN (All meetings shall adjourn at lO:30 p. m. unless extended for up to one half hour by a
majority vote of City Council)
ANY PERSON WHO DEClD~ TO APPEAL ANY DECISION MADE B Y THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT
THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBAT1M 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 COlVfl°LIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOlVlMODATION FOR THIS
MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 A T LEAST 48 HOURS IN ADVANCE OF THIS MEETING.
Hearing Assistance Headphones are Available in the Council Chambers for all Government Meetings.
Upcomiag Meetings:
· Quarterly Open Forum - Wednesday, 6/30/99 - 7 pm
· RegularMeeting - Wednesday, 7/14/99 - 7pm
· RegularMeeting - Wednesday, 7/28/99 - 7pm
° Workshop - Budget- Wednesday, 8/4/99 - 7pm
· Regular Meeting - Wednesday, 8/11/99 - 7 pm
° Workshop ~ Budget - Wednesday, 8/18/99 - 7 pm
° RegularMeeting- Wednesday, 8/25/99- 7pm
PUBLIC HEARING
SIGN-UP SHEET
JUNE 23, 1999 CITY COUNCIL MEETING
ORDINANCE NO. O-99-03 WATER RESTRICTION PLAN
This sign-up sheet is for the above referenced item ONLY.
Name
Address
Name
Address
Name
Address
Name
Address
Name
Address
Name
Address
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
JUNE 23, 1999 REGULAR MEETING
USE THIS FORM ONLY FOR INTRODUCTION OF NEW BUSINESS NOT OTHERWISE ON THE
PREPARED AGENDA - LIMIT OF 10 MINUTES PER SPEAKER
Address:
Subject:
Name:
Address:
Subject:
Name:
Address:
Subject:
Name:
Address:
Subject:
Name:
Address:
Subject:
SEBASTIAN CITY COUNCIL
MINUTES
REGULAR MEETING
WEDNESDAY, JUNE 23, 1999 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
2.
3.
4.
Mayor Wininger called the Regular Meeting to order at 7:00 p.m.
The Pledge of Allegiance was recited.
Invocation was given by Pastor Marcos Batista - Iglesia Pentecostal El Milenia
ROLL CALL
City Council Preterit;
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, Kathryn O'Halloran
Chief of Police, Randy White
Finance Director, Mark Mason
Public Works Director, Terry Hill
Building Director, George Bonacci
Deputy City Clerk, Sally Maio
Regular City Council Meeting
une 23, 1999
Page Two
99.046
10.
AGENDA MOI)JFICATIONS (ADDITIONS AND/OR DELI~TIONS)
Items not on the written agenda may be added on~ upon a majority vote of City Council members (R-99-21)
None.
PROCLAMATION$~ ANNOUNCEMENTS AND/OR PR~$~I['ATIONS
presentation of Plaques to En~p. lo.v?~ Qf the Quarter - First Quarter 1999 - Jerry ~Qoverse, Bucky
Gerber, John Tenerowicz, Steve DiTrapano and Mark Veidt
Mayor Wininger presented certificates to four of the five employees of the quarter and read a brief on their
renovation of the City Manager's office and cost savings for the City.
CITY ATTORNEY MATTERS
The City Attorney announced the birth of his new daughter.
CITY MANAGERMATTERS
The City Manager requested a workshop on June 30, 1999 following the quarterly forum, relative to
unlimited time status salaries. Mr. Bishop said he would not be able to attend and Mr. Majcher said he may
not be able to attend. It was the consensus of City Council to schedule the workshop for July 7, 1999.
CITY CLI~RK MATTERS
The City Clerk reported that steps are being taken to solve the audio problem with Falcon Cable, noting she
had spoken to Commissioner Adams about the matter.
CITY COUNCIL MATTERS
A. Vice Mayor Ng:ub~rger
Received a report from the City Attorney regarding discussions he had with Attorney Rene
Van de Voorde relative to options available for the U.S. 1 Chamber building agreement and
deed.
Inquired about backup for the exempt salaries workshop, and the City Manager said backup
could be provided Friday.
Expressed concern about service vehicles parking in the road.
Inquired about progress on benches at school bus stops.
2
eungular City Council Meeting
e 23, 1999
Page Three
B. Mr. Barczyk
Reported on the Council of Public Officials meeting relative to proposed redistricting and
future population for Sebastian, urging assuring accurate counts for the census.
Reported on the Treasure Coast Regional Planning Council meeting and the wealth of
planning and development information available at a low cost to the City.
Reported that Roland DeBlois has advised that the scrub plan is near completion and will be
presented to the City for approval in the near future.
Discussed the idea of placing a pump at the Schumann fountain
C. Mr. Bishoi~
Reported that he attended the Recreation Advisory Board meeting on behalf of the
Skateboard Committee to attempt to obtain their involvement in the project; and suggested
Council approve a feasibility and cost study. Mayor Wininger noted the county is
considering a park and perhaps one park in the county was sufficient. It was the consensus
of City Council to direct the Recreation Advisory Board and Skateboard Committee to
conduct a joint meeting to proceed with a feasibility study.
D. Mr, Majcher
Reported on his discussions with a county commissioner relative to a July 6, 1999 public
hearing in the County Commission Chambers on a proposed facility similar to Leisure
Square/recreation/pool for the north county and urged attendance. The Finance Director
explained the formula for distribution of the discretionary sales tax.
E. Mayor Wininger
Reported on the Stormwater Project Meeting conducted by St. Johns River Water
Management District and City staff on June 22, 1999.
Received a consensus of Council to conduct a workshop to review wish lists and shortlist on
July 7, 1999. The City Manager said he would combine and rank City Council's lists.
11.
~20NSENT AGENDA
,411 items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of
cvsmmt agenda items unless a member of CiO, Council so requests; in which event, the item will be removed and acted upon separate~.
A. Approval of Minutes - 6/9/99 Regular Meeting
3
ReungUlar City Council Meeting
e 23, 1999
Page Four
99.136 B.
99.137 C.
99.138 D.
99.135 F.
Resolution No. R-99-39 - Vacation of Easement - Schleicher - Lots 7 & 8, Block 234, Sebastian
Highlands Unit 6 (Growth Management Transmittal 6/17/99, R-99-39, Application, Site Map, Staff
Report, Utility Letters)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A PORTION OF
CERTAIN EASEMENT OVER LOTS 7 & 8, BLOCK 234, SEBASTIAN I-[IGHLANDS LrNIT 6; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR EFFECTIVE DATE.
Resolution No. R-99-40 - Vacation of Easement - Jabusch - Lots 15 & 16, Block 232, Sebastian
Highlands Unit 6 (Growth Management Transmittal 6/17/99, R-99-40, Application, Site Map, Staff
Report, Utility Letters)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A PORTION OF
CERTAIN EASEMENT OVER LOTS 15 & 16, BLOCK 232, SEBASTIAN H~GI-ILANDS LrNIT 6; PROVIDING FOR
CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR EFFECTIVE DATE.
Rodriguez Request for Community Center - Wedding Reception - 7/10/99 - 6 pm to 11 pm - A/B -
Age Verified - Security Paid - Police Services Not Required Based on Number of Attendees (City
Clerk Transmittal 6/7/99, Application)
Sebastian River Area Chamber of Commerce Request for Riverview Park w/Electric - Tastes
"N" Treasure - 11/13/99 with 11/14/99 Raindate - 7 am to 10 pm - Close Indian River Drive
Harrison to Fellsmere - Close Fellsmere Road from Hess to Indian River Drive (City Clerk 6/8/99,
Chamber 11/13/99)
Change Dates for Sebastian River Area Chamber of Commerce Summer Concerts in Riverview Park
Approved by City Council on 6/9/99 (City Clerk Transmittal 6/15/99, Chamber Letter)
The City Manager read the consent agenda and the City Attorney read Resolution Nos. R-99-39 and
R-99-40 by title. It was noted that there is another revised date for item F (see memo attached)
Vice Mayor Neuberger removed items A and D.
MOTION by Neuberger/Majeher
"I move to approve items B, C, E and F of the consent agenda."
ROLL CALL:
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
MOTION CARRIED 5-0
4
g~eungular City Council Meeting
e 23, 1999
Page Five
99.138
12.
A. Approval of Minutes - 6/9/99 Regular
Vice Mayor Neuberger noted a correction to circle page 3 - change "handbook" to "proposed
strategic plan".
MOTION by Neuberger/Wininger
"I'll move to approve item A."
ROLL CALL:
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
MOTION CARRIED 5-0
D. Rodriguez Request for Commur~i~..C~r~tcr - Wedding Reception
Vice Mayor Neuberger was advised the cut-off number for requiring an officer was 75 attendees.
MOTION by Neuberger/Bishop
"I move to approve item D."
ROLL CALL:
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
MOTION CARRIED 5-0
PUBLIC HEARI]NG
Procedures for public hearings: (tt-99-21)
Mayor Opens Hearing
.4ttorney Reads Ordinance or Resolution
· StaffPresentation
· Public Input - Lima ofTen Minutes Per Speaker
o StaffSummation
· Mayor Closes Hearing
o Council.4ction
Anyone Wishing to Speak is Asked to Sign Up before the Meeting, When Called go to the Podium and State His or Her Name for
the Record
5
Runegular City Council Meeting
e 23, 1999
Page Six
99.082 A.
Ordinance No. 0-99-03 -..Wo[er Restriction Plan - Second Reading. Plllpli;: He0ring and Final
Adoption - As..~¥j~ed 6/9/99 (Cio Attorney Transmittal ~j20/99, 0-99-03 Revised)
AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE CITY OF
SEBASTIAN WATER RESTRICTION PLAN; PROVIDING FOR CONFLICTS; PROVIDiNG FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE.
Mayor Wininger opened the public hearing at 7:42 p.m. and the City Attorney read revised
Ordinance No. 0-99-03 by title. He reviewed the changes and cited a revised page 8 he had
distributed prior to the meeting (see attached). A brief discussion followed.
TAPE I - SIDE II (7:46 p. m.)
Being no input, Mayor Wininger closed the hearing at 7:48 p.m.
MOTION by Bishop/Wininger
"I would move to approve Ordinance No. 0-99-03 water restriction plan as amended."
ROLL CALL:
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
MOTION CARRIED 5-0
13.
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
Sal Neglia, Sebastian - offered his opinion on City Council wish lists
14. COMMITTEE REPORTS/RECOMMENDATIONS
99.056
[~oarj 9~' Acljustment (City Clerk Transmittal 6/14/99, 2 Applications, Member List, Ad)
1. Interview Applicants, Unless Waived, and Appoint as Follows:
a. One Regular Member with Term to Expire June 2002 (Schmitz Position)
b. One Regular Member with Term to Expire June 2002 (Crockett Position)
Interview was waived.
MOTION by Neuberger/Barczyk
"I'd like to make a motion to appoint regular member James Schmitz as a regular member
with term to expire in June 2002 and recommend that we ad Mr. Clive Beckwith to the regular
member position with term to expire June 2002 and of course we readvertise for the two alternates."
;[eungular City Council Meeting
e 23, 1999
Page Seven
99.007
99.104
15.
ROLLCALL:
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
Mr. Bishop - aye
MOTION CARRIED 5-0
12onstrlicli.~ll Board (City Clerk Transmittal 6/14/99, 1 Application, Member List, Ad)
1. Interview Applicant, Unless Waived, and Appoint as Follows:
a. One Regular Member Contractor Unexpired Term to Expire 9/30/2000 (Doyle
Position)
Meredith Fox addressed City Council. Discussion took place on code requirements for the position.
The City Attorney said contractor certification was a preference but not an absolute requirement.
MOTION by Barczyk/Majcher
"I'd like to recommend approval of agenda item number 99.007 to appoint Meredith Fox to
the regular member to the Construction Board."
Mayor Wininger requested that voter registration identification numbers be obtained.
ROLL CALL:
Mayor Wininger - aye
Vice Mayor Neuberger - nay
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
MOTION CARRIED 4-1 (Neuberger - nay)
OLD BIJSINI~qS
A. Stillman Ketaining Wall Reimbursement (City Maralge,,r Transmittal 6/8/99, Stillman Letter 6[2/99)
Discussion took place on where responsibility lies in this matter.
The Building Director addressed City Council on the permitting procedures and timetable; the unique
location of the rear ditch on the property; and explained that during his inspection on the pool, he had
been contacted by the pool contractor relative to concerns about the location of utility lines and poles
on the property. He said the pool deck was so undermined and eroded that he could not issue a
certificate of occupancy and required a stem wall. He said FPL had moved its poles and lines to the
other side of the ditch and a stem wall plan was submitted.
7
:t~eungular City Council Meeting
e 23, 1999
Page Eight
Mr. Stillman addressed City Council.
TAPE II - SIDE 1 (8:33 p.m.)
MOTION by Majcher/Bishop
"I make a motion that the City make some type of monitory restitution on possibly what it
would have cost to repair the ditch so it was," -- Mr. Bishop suggested, with the permission of the
Motioner: "$2,800 split it three ways alleviate the City of future disputes with Mr. Stillman and let
Mr. Stillman go after Final Touch and MGB for the balance of that." Mr. Majcher stated that he
would be in agreement with that. He then further stated the motion "I make a motion that we pay
restitution/compensation to Mr. and Mrs. Stillman for the stun of one-third which would be $933."
Vice Mayor Neuberger said he believed this was a civil matter.
The City Attorney requested verification that this settlement would release the City from any further
obligation when the Stillmans accept and agree to this proposed plan in writing.
"release the City upon acceptance." was added.
ROLL CALL:
Vice Mayor Neuberger - nay
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
MOTION CARRIED 4-1 (Neuberger - nay)
Mayor Wininger called recess at 8:43 p.m. and reconvened the meeting at 8:52 p.m. All members
were present.
16. NEW BUSINESS
99.140
Police Captain and Lieutenanl,q ]~ay -,hlCrease by 7% for Fiscal Year 1998/1999 - Track Pay
Increases as ]~l;ated by PBA Contract (City Manager Transmittal 6/17/99. Payrgll Analysis)
The City Manager reiterated his recommendation to increase Police Captain and Lieutenant pay to
make them equitable with Sargeants' salaries.
Rich Taracka, Coverbrook Lane, Sebastian, addressed City Council.
Vice Mayor Neuberger suggested this wait until the other exempt salary survey comes before Council
on July 7, 1999. The Finance Director said the Captain and Lieutenants' salaries are not in
City Council Meeting
June 23, 1999
Page Nine
the survey because they chose only to track the PBA contract.
Discussion continued on authority for setting pay rates. The City Manager said it is an
administrative function once City Council has set the budget and the City Attorney agreed pay raises
are a management call under a Council/Manager form of government.
A lengthy discussion continued on the City's current budget, Captain/Lieutenants, union, etc.
MOTION by Barczyk/Bishop
"I'd like to recommend that agenda item 99.140 based on the input I've been receiving and
the information I've received be approved authorizing the City Manager to take the necessary action
to increase the police Captain/Lieutenants pay by 7% for the fiscal year 1998-1999 and to continue
to track their pay increases as dictated by the PBA contract."
ROLL CALL:
Mr. Barczyk - aye
Mr. Bishop - aye
Mr. Majcher - nay
Mayor Wininger - nay
Vice Mayor Neuberger - nay
MOTION FAILED 2-3 (Majcher, Wininger, Neuberger)
99.080
Bellsouth Mobility Telecommunications Facility Lease (City Manager Transmittal 6/8/99,
Agreement Extension, Original Agreement, Proposed Long Term Lease)
The City Manager gave a brief presentation on Bellsouth Mobility's request for a long term lease.
Mark Ciarfella, BellSouth Mobility, addressed Council on a request for a site at the Police station or
Public Works compound.
TAPE H - SIDE H (9:30 p. mO
The City Attorney said the term could be negotiated.
MOTION by Bishop/Majcher
"I move to authorize staff to negotiate the terms of a Lease Agreement between the City of
Sebastian and BellSouth Mobility for a new telecommunications facility."
9
ugular City Council Meeting
e 23, 1999
Page Ten
ROLLCALL:
Mr. Bishop - aye
Mr. Majcher - aye
Mayor Wininger - aye
Vice Mayor Neuberger - aye
Mr. Barczyk - aye
MOTION CARRIED 5-0
17. Being no further business, Mayor Wininger adjourned the Regular Meeting at 9:40 p.m.
Approved at the
Kathryn~Vl. O'Halloran, CMC/AAE
City Clerk
, 1999, Regular City Council Meeting.
M artha S. Wininger :-_ ~i_.
Mayor '-' '_
10