HomeMy WebLinkAbout01112010WFC1. Chmn. Conway called the meeting to order at 5:16 P.M.
2. The Pledge of Allegiance was recited.
3. ROLL CALL:
Present: John Conway, Chair
Tim Adams
Vicki Christensen
Beth Mitchell
Sal Neglia
Barbara Salmon
WATERFRONTS COMMITTEE MINUTES
MONDAY, JANUARY 11, 2010 5:15 P.M.
Council Chambers, Sebastian City Hall
Rebecca Grohall, Growth Management Director
Al Minner, City Manager
Susan Lorusso, Recording Secretary
Excused: Lisanne Monier Robinson
Chmn. Conway welcomed Ms. Christensen to the committee.
4. APPROVAL OF MINUTES
MOTION by Adams/Neglia to approve the minutes of the December 14, 2009. Motion passed.
5. OLD BUSINESS:
UPDATE OF RFP's
Mr. Minner said they have received a few responses already to the RFP's. He mentioned that
the deadline for receipt of proposals falls on a furlough day when the city hall will be closed. Mr.
Minner asked the committee if they would be in agreement to extend the deadline to Monday,
February 1, 2010 at 12:00 noon. Everyone voiced their agreement. Ms. Mitchell said she has
been in contact with various vendors informing them that the city is currently taking proposals.
6. NEW BUSINESS:
Chmn. Conway asked Mr. Minner for an update on the Dabrowski property. Mr. Minner
responded that the appraisals have been completed and the details are confidential and have
not been released. The next step would be for the state to make an offer to the property
owners. Ms. Mitchell handed out a sheet listing Cultural Tourism Facts The Historic /Cultural
Traveler
7. PUBLIC INPUT
There was no public input.
8. MEMBER MATTERS
Mr. Adams noted that security has become an issue at the clam docks. Ms. Christensen asked
about a bait house and Mr. Adams said the fishermen already have their vendors established.
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Ms. Salmon said the Natural Resource Board is ready and prepared to clear pepper trees and
invasive species from the properties when they are allowed to enter and do so. There was
discussion about the possibility if the state is unable to obtain both properties would the project
still move forward. Mr. Minner said that is something this committee would have to discuss and
give direction on.
The next Waterfronts Committee meeting is scheduled for Monday, February 8, 2010 at 4:00
P.M. Mr. Minner added that this committee will review the RFP's and make recommendations
to City Council.
9. ADJOURNMENT
Chmn. Conway adjourned the meeting at 5:43 P.M.
Approved e?" 0
Regular Meeting by
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Waterfronts Committee