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HomeMy WebLinkAbout05-28-2025 CRA MinutesCITY OF Sf]3ASTIAN HOME OF PELICAN ISLAND COMMUNITY REDEVELOPMENT AGENCY 1225 Main Street, Sebastian, FL 32958 The attached May 28, 2025 Community Redevelopment Agency minutes were approved at the September 24, 2025 Community Redevelopment Agency meeting. A Chairman Bob McPartlan ATTEST: J nette Williams, City Clerk Regular City Council Meeting May 28, 2025 Page 2 25.086 25.087 7 Mayor McPartlan read and presented the proclamation to Coach Tom Lange and members of the Sebastian River Rowing Team who thanked Council for honoring them and the amazing rowers. Proclamation -Code Enforcement Officers Appreciation Week -June 1-7.2025 Mayor McPartlan read and presented the proclamation to Officer Rich lachini. Proclamation - Sebastian Area Historical Societv Thirtieth Anniversary - Mav 31.2025 Mayor McPartlan read and presented the proclamation to Sebastian Area Historical Society President Patrick Morgan and their board of directors. BriefAnnouncements: Friday, June 6 - City of Sebastian Summer Kickoff Concert at Riverview Park - 6-9pm - Featuring Hot Pink Vice Mayor Jones announced the upcoming concert. PUBLIC INPUT- None Mayor McPartlan recessed the City Council meeting and opened the Community Redevelopment Agency meeting. A. Consider Ano_ roval of Draft April 23.2025 Communitv Redevelo_ment Aa_ encv_ Minutes MOTION by Ms. Dixon and SECOND by Mr. Nunn to approve the April 23, 2025 CRA minutes. Roll call: Vice Chairman Jones - aye Ms. Dixon - aye Mr. Dodd - aye Mr. Nunn - aye Chairman McPartlan - aye Motion carried. 5-0 B. Consideration of a Purchase Order for Coleman Fire Protection. LLC for S79.300.00 to Install a Law Enforcement Dock Hose Stations and Authorize the Citv Manaaer or Designee to Execute The City Manager stated this purchase would be utilizing CRA funds in the amount of $39,650 as the 50% match and 50%would be from a Florida Inland Navigation District grant for a total expenditure of $79,300. There was no public input. Regular City Council Meeting May 28, 2025 Page 3 C. Consideration of Addendum No. 1 to CSA-04 for CoastwalWide. LLC to Provide Swina and Bench Park State and Federal Permittina Not to Exceed 55.820.00 and Authorize the Citv Manaaer to Execute the Agreement The City Manager stated this was an addendum to the existing CSA agreement with CoastalWide who was selected to handle the engineering and design for the Swing and Bench Park. Initially their proposal included obtaining the permit waivers from the state however once the documents were processed, the state denied the exemption. This additional amount of $5,820 will provide for the procurement of state and federal permitting. MOTION by Ms. Dixon and SECOND by Vice Chairman Jones to approve Addendum No. 1 to CSA-04 for CoastwalWide, LLC to apply for state and federal permitting for the Swing and Bench Park. There was no public input. Roll call: Mr. Dodd - aye Mr. Nunn -aye Chairman McPartlan - aye Vice Chairman Jones - aye Ms. Dixon - aye Motion carried. 5-0 Chairman McPartlan adjourned the Community Redevelopment Agency meeting and reconvened the City Council meeting at 6:20 p.m. 9. CONSENT AGENDA 25.029 A. City Council Consideration of Resolution No. R-25-17 Florida Boater Improvement Program Grant Application for Main Street Boat Ramp 25.047 B. Consideration of Addendum No. 1 to CSA-04 for CoastalWide, LLC to Provide Swing and Bench Park State and Federal Permitting Not to Exceed $5,820.00 and Authorize the City Manager to Execute the Agreement MOTION by Council Member Dodd and SECOND by Council Member Dixon to approve Consent Agenda Items A and B. Roll call: Council Member Nunn - aye Mayor McPartlan - aye Vice Mayor Jones - aye Council Member Dixon - aye Council Member Dodd -aye Motion carried. 5-0