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HomeMy WebLinkAbout02112002 CATF an' Of ~~ HOME. OF PItUCAN ISlAND Citizens Advisory Task Force Minutes February 11 th, 2002, 5:30 p.m. City Council Chambers 1225 Main Street, Sebastian, FL 32958 Louisiana Avenue Community Development Block Grant 1. Vice Chairwoman Crippen called the meeting to order at 5:30 p.m. 2. Roll Call: Committee Members Present: Becky Crippen (Vice Chairwoman) I. J. Anderson Jayne Barczyk Julianne Barrett Cheryl Doyle Committee Members Absent: Charles Cardinale Thomas Connelly Douglas Flood Staff Present: City Manager, Terrence Moore Engineering Consultant, Burt Jones Deputy City Clerk, Jeanette Williams 3. The Pledge of Allegiance was recited. 4. Approval of April 25, 2001 Minutes MOTION by BarcyzklBarrett "I would like to make a motion to approve the minutes from our last meeting." VOICE VOTE on the motion carried 5-0. 5. Citv Manaoer Status Report The City Manager reviewed the last application and stated a $300,000 match from the City will accompany this application. He further stated improvements would be governed by the final engineering plan which will be selected by council to implement the program. He requested the committee recommend to council that authorization be given to proceed with the application as described. Discussion followed with the members regarding water lines, drainage, right-of-way and time-line. 6. Address Recommendation to Citv Council MOTION by BarczyklBarrett "I move that we submit the Community Development Block Grant application." VOICE VOTE on the motion carried 5-0. Mrs. Barczyk amended her motion to include "Recommendation to our city council." VOICE VOTE on the amended motion 5-0. 7. Vice Chairwoman Crippen adjourned the meeting. &rr~ ihff;'. Becky ppen ,~ am ' sall~O. CMC City Clerk - :. CRY Of ~~ HOME. OF PBI.ICAN ISlAND Citizens Advisory Task Force Agenda February 11th, 2002, 5:30 p.m. City Council Chambers 1225 Main Street, Sebastian, FL 32958 Louisiana Avenue Community Development Block Grant 1. Call to Order 2. Roll Call 3. Pledge of Allegiance . 4. Approval of April 25, 2001 Minutes 5. City Manager Status Report 6. Address Recommendation to City Council 7. Adjourn Any person who decides to appeal any decision made 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 verbatim record of the proceedings is made, which record includes th testimony and evidence upon which the appeal is to be heard. (286.0105 F.S.) In compliance with the Americans with Disabilities Act (ADA), anyone who needs a special accommodation for this meeting should contact the city's ADA coordinator at 589-5330 at least 48 hours in advance of this meeting. .