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HomeMy WebLinkAboutR-01-59 RESOLUTION NO. R-01-59 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, FORMULATING FACT-FINDING PANEL FOR WATERLINE EXPANSION PROJECT; REQUESTING COUNTY ASSISTANCE; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City of Sebastian and Indian River County entered into an interlocal agreement conveying the City water and sewer utility program to the County; and WHEREAS, the Waterline Expansion Project within the City of Sebastian has accelerated in the past year; and WHEREAS, the citizens of the City of Sebastian have raised numerous questions about the logistics of the Project and how charges are determined, and City representatives do not have a sufficient grasp of the complex workings of the Project to answer these questions or otherwise determine the overall impact on the City's future; and WHEREAS, the City Council of the City of Sebastian determines that it would be in the public interest to have a Blue-Ribbon Panel of knowledgeable volunteers research and analyze the background, structure, comparative logistics and financial rnechanisrns of the Waterline Expansion Project and render a full written report of the same to the City Council so that the residents of Sebastian can reach the level of comfort that only comes with a complete understanding of the actions of their governments; and WHEREAS, the mission tendered this panel can be most readily and comprehensively achieved with the full cooperation and assistance of the relevant personnel within the Indian River County government; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. BLUE-RIBBON PANEL ESTABLISHED. The City Council of the City of Sebastian hereby establishes a fact-finding panel to be called the Water Utility Blue-Ribbon Panel for the purpose of investigating, compiling and analyzing information on the background, structure and comparative logistics of the County Waterline Expansion Project within the City of Sebastian, and said Panel is charged with rendering a written report of its findings to the City Council by March 1, 2002. The City Attorney shall be staff advisor and liaison to the Panel. Section 2. PANEL COMPOSITION. The Panel shall be composed of five to seven residents, property owners or business owners within the City of Sebastian each of which by background or training shall bring special knowledge to assist in the endeavors of the Panel. The City Attorney shall solicit interest from qualified individuals and submit the names of potential members to the City Council who shall select the membership and a chairman of the Panel by majority vote. The Panel shall thereafter set its own procedures and meeting schedule. Section 3. REQUEST TO COUNTY. The City Council hereby respectfully requests that the Board of County Commissioners of Indian River County solicit the full assistance and cooperation of its Staff with the Blue-Ribbon Panel in its reasonable requests as it seeks to fulfill the mission and endeavors with which it is hereby charged, and that the Commission name a County liaison to the Panel. Section 4. CONFLICTS. conflict herewith are hereby repealed. All resolutions or parts of resolutions In Section 5. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilmember Bishop. The motion was seconded by Councilmember Hi II into and, upon being put a vote, the vote was as follows: Mayor Walter Barnes aye Vice-Mayor Ben A. Bishop aye Councilmember Joe Barczyk aye Councilmember James Hill aye Councilmember Edward J. Majcher, Jr. aye The Mayor thereupon declared this Resolution duly passed and adopted this 25th day of July, 2001. CITY OF SEBASTIAN, FLORIDA ATTEST: By: W~ t~ Mayor Walter Barnes ~\;j~ . Sally A. Maio, CMC City Clerk Approved as to form and legality for reliance by the City of Sebastian Cfb~ttly -