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HomeMy WebLinkAbout06142006 CRA HOME OF PELICAN ISlAND COMMUNITY REDEVELOPMENT AGENCY (CRA) (CITY COUNCil) MEETING MINUTES WEDNESDAY, JUNE 14,2006 - 6:45 P.M. CITY COUNCil CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor McCollum called the meeting to order at 6:45 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Members Present: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council Member Andrea Coy Council Member Sal Neglia Council Member AI Paternoster Staff Present: City Manager, AI Minner City Attorney, Rich Stringer City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams Parks Supervisor, Chris McCarthy 4. APPROVAL OF MINUTES A. April 26. 2006 On Motion by Mr. Neglia and Second by Mr. Burkeen the April 26, 2006 minutes were approved on a voice vote of 5-0. 5. NEW BUSINESS A. Appropriate Additional $45,256 from CRA Un-appropriated Fund Balance and Award Bid for Showmaster 2800 Mobile Stage to Century Industries in Sellersburg. Indiana for $95.256) The City Manager presented the recommendation for approval. CRA Meeting June 14, 2006 Page Two Mayor McCollum said though this bid is slightly above the others, because of the amenities such as the generator, he would support it. On MOTION by Mr. Burkeen and SECOND by Mr. Paternoster the item was approved as presented by staff on a roll call vote of 5-0. Ms.Coy asked if the stage can be towed around, and the City Manager said it could. In response to Mr. Neglia, Mr. McCarthy said the lights and steps come with it and it will be stored at the garage. 6. Being no further business, Mayor McCollum adjourned the meeting at 6:50 p.m. AP~~JUne 28th, 2006 CRA meeting. / //J. Y. . ..~/ f'/ / ... , Nathan B. McCollum, Mayor 1m - - , 2