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CITY OF
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HOME OF PELICAN ISLANIl
SPECIAL CITY COUNCIL MEETING
MINUTES
STORMWATER IMPROVEMENT PLAN INCLUDING CANALS
MAY 4, 2005 - 6:00 PM
COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
1. Mayor McCollum called the Special Meeting to order at 6:00 p.m.
2. The Pledge of Allegiance was recited.
2a. ROLL CALL
Citv Council Present:
Mayor Nathan McCollum
Vice-Mayor Brian Burkeen
Council Member Andrea Coy
Council Member Lisanne Monier
Council Member Sal Neglia
Staff Present:
Interim City Manager, Jim Davis
City Clerk, Sally Maio
Deputy City Clerk, Jeanette Williams
MIS Technician, Barbara Brooke
City Engineer, David Fisher
Stormwater Engineer, Ken Jones
Public Works Director, Terry Hill
Human Resources Director, Jim Sexton
Police Lieutenant, Bob Lockhart
On MOTION by Mayor McCollum, and SECOND by Ms. Monier, the addition of
an item regarding the appointment of a charter officer was approved on a voice
vote of 5-0.
The Mayor explained the City Attorney, Rich Stringer has had a personal
emergency and may not be here for several weeks, and the City Engineer
recommended postponing this meeting until the City had legal counsel in
attendance.
.
Special City Council Meeting
May 4, 2005
Page Two
3 STORMWATER ISSUES
A. Presentation and Discussion of Collier Creek Canal/Seawalllssues
B. Final Determination of Scope for Stormwater Bond Revenues
Capital Improvements
On MOTION by Ms. Monier, and SECOND by Mayor McCollum the
postponement of this item was approved on a roll call vote of 3-2 (Coy, Neglia -
nay)
Mayor McCollum stated that people would be notified in the same normal manner
for the next meeting; and that it would be scheduled at least a month in advance.
He said it would be an injustice to everyone here tonight to answer the public's
questions without the City Attorney in attendance.
4. OTHER ITEMS (added bv Mavor McCollum)
A. Airport Sublease - Sebastian Aero and Sebastian Auto Inc. (Airport
Director Transmittal, Sublease Agreement, Articles of Incorporation)
This item had been moved to the 5:30 p.m. special meeting and acted
upon.
B. Mayor McCollum requested approval from Council for him, Chief Davis
and the City Clerk to attain the services of legal counsel if found
necessary.
The Mayor explained that it was not known how long the City Attorney's
emergency situation would be and the service of another attorney might
be needed.
On a MOTION by Mr. Neglia, and a SECOND by Ms. Coy the employment of an
attorney, if necessary, was approved on a voice vote of 5-0.
5. Being no further business, the Special meeting adjourned at 6:12 p.m.
Approved at the May 11th, 2005 Regular City Council meeting.
, Mayor
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