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HomeMy WebLinkAbout09282009WFCWATERFRONTS COMMITTEE MINUTES MONDAY, SEPTEMBER 28, 2009 5:00 P.M. Council Chambers, Sebastian City Hall 1. Chmn. Conway called the meeting to order at 5:05 P.M. 2. The Pledge of Allegiance was recited. 3. ROLL CALL: Present: John Conway, Chair Tim Adams Lisanne Monier Robinson Al Minner Rebecca Grohall, Growth Management Director Excused: Mason Bowen, Sal Neglia, Beth Mitchell 4. APPROVAL OF MINUTES MOTION by Robinson /Adams to approve the minutes of the August 10, 2009 meeting. Motion passed unanimously by voice vote. 5. OLD BUSINESS: A. None 6. NEW BUSINESS: Discussion ensued regarding suggested uses for Hurricane Harbor property consensus was given on ice, live exhibits "wet" display of clam raceways, museum space for displays/ videos /seminars, outdoor storage areas to the north of the building. Discussion followed regarding possible relocation of structures from other areas if additional structural space was needed. Consensus was reached that those structures were not needed for the project. The committee reached consensus to recommend to the City Council that the City initiate a request to FCT /SMWWG to modify the project boundaries and consider acquiring the parcel to the south of Hurricane Harbor. 7. PUBLIC INPUT: NONE 8. MEMBER MATTERS: NONE 9. ADJOURNMENT Chmn. Conway adjourned the meeting at 6:46 P.M. Approved a Regular Meeting b 1 an, Waterfronts Committee