HomeMy WebLinkAbout06132007Specialcnv ~
HOME OF PELICAN ISLAND
SEBASTIAN CITY COUNCIL
CAPITAL IMPROVEMENTS PROGRAM
WORKSHOP
MINUTES
WEDNESDAY, JUNE 13, 2007 - 5:30 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
Mayor Coy called the Workshop to order at 5:30 p.m.
2. The Pledge of Allegiance was recited.
3. ROLL CALL
City Council Present:
Mayor Andrea Coy
Vice-Mayor Sal Neglia
Council Member AI Paternoster
Council Member Dale Simchick
Council Member Eugene Wolff
Staff Present in Chambers:
Airport Director, Joe Griffin
City Engineer, Dave Fisher
Police Chief, Jim Davis
Lieutenant, Greg Witt
MIS Systems Analyst, Barry Siepmann
Staff Present at Dais:
City Manager, AI Minner
City Attorney, Rich Stringer
City Clerk, Sally Maio
Deputy City Clerk, Jeanette Williams
4. CAPITAL IMPROVEMENTS PROGRAM
(Planning & Zoning's PowerPoint Presentation)(CIP FY07/08 Through FY12/13
Previously Provided Under Separate Cover)
The City Manager provided a new handout (see attached), and exhibited a power point
presentation.
Discussion followed on building a new community center.
The City Manager pointed out a few options that may be moved around at Council's
discretion noting this process is a cash, pay-as-you-go, process.
CIP Program Workshop
June 13, 2007
Page Two
The City Attorney cautioned that some flexibility has been taken away by legislature
because changes to Capital Improvement Program will be more carefully scrutinized by
the Department of Community Affairs and if something is in for example year four and it
doesn't move up to year three, justification would have to be submitted explaining
financial difficulties.
Members commented and asked questions on various projects, which included the
possible purchase and use of the Catalano property and Pelican Pub site. The City
Attorney stated there is a right-turn vision concern with the Catalano site.
Mr. Paternoster, Ms. Simchick, Mr. Wolff and Mayor Coy would like to look into the
purchase of the two properties.
The City Manager asked Council to a-mail him or call him and give him five projects they
would like to see done and two or three they would not like to see done. He said he
would meld it together and present it at a future workshop and wrap up the process by
the end of July or first part of August.
Mr. Neglia asked that if the Catalano property turns out to be a priority, would he put
some ideas together on how to use the property. The City Manager said he would.
Mayor Coy called for public input and there was none.
5. Being no further business, Mayor Coy adjourned the Workshop at 6:38 p.m.
Approved at the June 27, 2007 Regular City Council meeting.
Andrea B. Coy, Mayor
ATTE
~- ~''~ ~
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Sally A. M , MMC -City Clerk
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