HomeMy WebLinkAbout09121995MINUTEs OF MEETING ~ELD
HELD~
$~BASTIAN -CONSTR~CTIO_~
SEPTEMBER 12~_ 1995 - Z:O.O P.M.
MEETING WAS CALLED TO ORDER BY CHAIRMAN NELIBERGER AT 7:00
ROLL CALL: PRESENT:
ABSENT:
MR. MESSINA
MR. HERBIG
MR. CECRLE
MR. T. SMITH
VICE CHAIRMAN j. SMITH
CHAIRMAN NEUBERGER
MR. TOZZOLO - EXCUSED
MR. MDSBy - EXCUSED
~~ ~ ~U.~ REGULAR MEETING - 8/8/95
lv~DTION BY VICE CHAIRMAN j. SMITH, SECONDED BY MR. CECRLE TO
APPROVE THE MINUTES OF THE MEETING HELD 8/8/95 AS PROPOSED.
IWDTION CARRIED.
BLOCK EXAM:
STRLr~E, PAUL C./TILE ~ MARBLE
SPOONER, JEFFREY M./TILE ~ MARBLE
MATHIS, EDWARD G./TILE ~ ~ARBLE
WAITE, MARK E./POOL MAINTENANCE
RANKLY, GREG E./PAiNTING
MgTION BY VICE CHAIRMAN j. SMITH, SECONDED BY MR. MESSINA TO
APPROVE PAUL STRLIVE, 3EFFRET SPOONER, EDWARD MATRIS, MARK
WAITE AND GREG RANKLy TO TAKE THE BLOCK EXAM.
'MgTION CARRIED.
VIOLATION HEARINGS: NONE
RECOMmeNDATION TO CITY COUNCIL ~OR NEW BOARD MEMBERS:
CONCERNED CITIZEN POSITION
ALTE~ATE CONCERNED CITIZEN POSITION
PAGE 2
SEBASTIAN CONSTRUCTION BOARD - REGULAR MEET.lNG - 9/12/95
BOARD MATTERS, co~t
MR. HERBIG, WHO HAS BEEN SERVING THE ALTERNATE CONCERNED
CITIZEN ON THE BOARD, WHICH POSITION WILL E~PIRE 9/30/95
REQUESTED TO BE APPOINTED TO THE CONCERNED CITIZEN POSITION,
CHAIRMAN NE~BERGER NOTED THAT MR, HERBIG HAD BEEN A GOOD
MEMBER B~T STATED THAT WE HAD A PLIJMBING POSITION ON THE
BOARD THAT HE WOULD QI;IALIFYFORo
THE BOARD SECRETARY EXPLAINED THAT SEVERAL YEARS AGO THE
BOARD HAD A PROBLEM FILLING IT D~E TO LACK OF APPLICANTS FOR
THAT POSITION. MR, COOPER CHANGED IT FROM A SPECIFIC TRADE
POSITION TO A BOARD MEMBER POSITION.
THE BOARD FELT THAT THE TRADE POSITIONS SHOSLD BE PUT BACK
IN.
THE BOARD SECRETARy EXPLAINED THAT EVEN THOUGH MR. HERBIG DiD
QLiALIFY FOR THE PLI/IMBiNG POSITION, ONLY POSITIONS ADVERTISED
COULD BE FILLED, THE PLUMBING POSITION WA3 NOT ADVERTiSED.
CHAIRMAN NEUBERGER SAiD THAT THE BOARD WAS SET UP WiTH
SPECIFIC TRADES AND FELT THAT iT SHOULD BE DONE THAT WAY NOW.
lv~TION BY VICE CHAIRMAN j. SMITH S~ .......
RECOMMEND TO CITY C ~ ~o~U BT MR, ME ~
OUNCIL TO APPOI~T~ ,--~ .... SSINA TO
CONCERNED CITIZEN POSITION, ~ ~I~NA£L HERBIG TO THE
~DTION CARRIED.
FOR RECORD: THIS IS AN ~NEXPIRED TERM VACATED BY KEITH
MILLER - TERM TO EXPIRE 9/30/97.
RECOlvIMDATIONS FOR ALTERNATE CONCERNED CITIZEN POSITION:
HAROLD SMITH, 784 CARNATION DR., SEBASTIAN, SPOKE TO THE
BOARD AND GAVE SOME BACKGROLIND TO THE BOARD ON HiS
QUALIFICATIONS,
IVi~TION BY MR, T. SMITH, SECONDED BY ViCE CHAIRMAN j. SMITH TO
RECOIvIVIEND MR. HAROLD D. SMITH FOR THE POSITION OF ALTERNATE
CONCERNED CITIZEN.
FOR RECORD:
MDTION CARRIED.
THIS TERM WILL EXPIRE 9/30/98.
PAGE 3
SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - 9/i2/95
BOARD MATTERS cont:
CHAIRMAN NEUBERGER REQUESTED THAT THE CITT COIINCIL BE
INFORMED THAT MR. SMITH WAS THE ONLY MAN TO APPEAR TO BE
INTERVIEWED. SEVERAL MESSAGES WERE LEFT WITH THE ONE
APPLICANT - CALLS WERE NOT RETURNED THE THIRD APPLICANT WAS
OUT OF TOIi,N. .
SCORES WERE REGISTERED IN THE SCORE BOOK BT CHAIRMAN
NEUBERGER AND VICE CHAIRMAN j. SMITH.
THERE BEING NO FURTHER DISCUSSIONS
P,M, , MEETING ADJOURNED AT 7:15
City of Sebastian
1225 MAIN STREET g SEBASTIAN, FLORIDA 32958
TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570
THE SEBASTIAN CONSTRUCTION BOARD OF THE CITY OF SEBASTIAN,
1NDIAN RIVER COLINTY, FLORIDA, WILL HOLD THEIR REG[/LAR MEETING
ON TLIESDAY, SEPTEMBER 1.2, 1995, AT 7:00 P.M. IN THE CITY
COUNC I L CHAMBERS.
SEBASTIAN CONSTRLICTION BOARD
NOTE: IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE ON
THE ABOVE MATTERS, HE/SHE WILL NEED A RECORD OF THE
PROCEEDINGS, AND .FOR SUCH PURPOSES, HE/SHE MAY NEED TO ENSURE
THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, ~I-/ICH
RECORD INCLUDES TIiE TESTIMONY IN EVIDENCE ON I4~/ICH THE APPEAL
IS BASED.
NOTE: IN COMPLIANCE WiTH THE AM~;RICANS WITH DISABILITIES ACT
{ADA), ANYONE I/~0 NEEDS A SPECIAL ACCOMIVDDATION FOR THIS
MEETING SHOHLD CONTACT ]'HE CITY'S ADA COORDINATOR AT 589-5~30
AT LEAST 48 HOURS IN ADVANCE OF T.tll~ MEETING.
PUBLCMrG . DOC
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES:
OL~ ~i~fi~ NONE
REGULAR MEETING - 8/8/95
BLOCK EXAM:
STRUVE~ PAUL C./TILE ~ MARBLE
SPOONER, JEFFREY M./TILE ~ MARBLE
MATHIS~ EDWARD G./TILE ~ MARBLE
WAITE, MARK E./POOL MAINTENANCE
RANKEY, GREG E./PAINTING
~iL~i~6 Q~E!6!~L _/gfi%%~g~g NONE
RECOMMENDATION TO CITY COUNCIL FOR NEW BOARD MEMBERS:
CONCERNED CITIZEN POSITION (KEITH MILLER)
ALTERNATE CONCERNED CITIZEN POSITION (MIKE HERBIG)
RECORD SCORES IN SCOREBOOK
15 MINUTES TO PUBLIC
ADJOURN
PAGE 2
IN THE ABOVE MATTERS, HE/SHE WILL NEED A RECORD OF THE
PROCEEDINGS AND FOR SUCH PURPOSES, HE/SHE MAy NEED TO ENSURE
THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, l~dICH
RECORD iNCLUDES THE TESTIMDNT IN EVIDENCE ON WHICH THE APPEAL
IS BASED.
CONAGEN.DOC