HomeMy WebLinkAbout10262005 CRA
01Y OF
HOME OF PELICAN ISLAND
COMMUNITY REDEVELOPMENT AGENCY (CRA)
(CITY COUNCIL)
MINUTES
MEETING
WEDNESDAY, OCTOBER 26,2005 - 6:30 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
1. Mayor McCollum called the CRA Meeting to order at 6:30 p.m.
2. The Pledge of Allegiance was recited.
3. ROLL CALL
City Council Present:
Mayor Nathan McCollum
Vice-Mayor Brian Burkeen
Council Member Andrea Coy
Council Member Lisanne Monier
Council Member Sal Neglia
Staff Present:
City Manager, AI Minner
City Attorney, Rich Stringer
City Clerk, Sally Maio
Deputy City Clerk, Jeanette Williams
Systems Analyst, Barbara Brooke
4. APPROVAL OF MINUTES - 9/28/2005
On MOTION by Mr. Neglia and SECOND by Ms. Coy, the September 28, 2005
minutes were approved on a voice vote of 5-0.
5. NEW BUSINESS
1. Main Street & Indian River Drive Re-aliQnment Proiect (No Backup)
The City Manager exhibited an overhead presentation on proposed the Main
Street/Indian River Drive realignment project (see attached). He said if Council is
inclined to concur with the idea, the realignment would have to be properly
engineered to design the proper traffic flow and deeds for Jordan Park would
have to be reviewed by the City Attorney.
Community Redevelopment Agency Meeting
October 26, 2005
Page Two
Ruth Sullivan, Sebastian, said she was pleased with the City's intention to protect
the boat ramp.
The City Manager responded to questions about the drawing from Council.
Concerns expressed were that there be enough room for boat trailers to turn
around; and possibility of additional pervious parking.
It was the consensus of Council that the City Manager move ahead for feasibility
by retained engineers, review Jordan Park deed with City Attorney and report
back to Council.
2. Holidav Decorations Displavs Purchase (City Manaoer Transmittal. Clark
Proposals)
The City Manager said he would like Council to approve the Clark agreement for
storage and installation of the Christmas tree in the amount of $13,516.00. He
said, in response to Ms. Monier, that he believed the decorations on street poles
were included. Mr. Burkeen said the contract does provide for pole displays; and
said if it did not include electric decorated poles on Sebastian Blvd. and U.S. 1,
the City Manager should come back to Council because he agreed with Ms.
Monier that the City needs to be cheerful this year.
The City Manager explained advantages to include are: not taking crew away
from their duties to decorate; annual maintenance and storage prevents the City
from having to find storage; and prevents annual deterioration which could result
in annual new costly purchases.
Mr. Neglia pointed out the tree was owned by the CRA and asked who repaired
extinquished bulbs to which the City Manager stated the company would make
sure all lights work when installed.
On MOTION by Ms. Coy and SECOND by Mr. Burkeen the Holiday Decorations
Display was approved by a roll call vote of 5-0.
6. Being no further business, the meeting adjourned at 6:55 p.m.
Approved at the A p r i 1 26, 2 0 0 6 meeting.
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