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HomeMy WebLinkAbout05272015 CRA Minutes (w Council)Regular City Council Meeting May 27, 2015 Page Two 15.024 B. Certificate of Appreciation to Gary O'Hara — Citizens Budget Review Advisory Board Mr. O'Hara was not present at this time, however, he arrived later in the meeting and was presented with his certificate of appreciation at that time. 15.040 C. Certificates of Appreciation to Working Waterfront Committee Members Mayor Gillmor read and presented a certificate to Beth Mitchell, Executive Director of the Sebastian River Area Chamber of Commerce, and member of the Working Waterfront Committee. Ms. Mitchell said the Working Waterfront project is ongoing, thanked the Council for the number of years they were involved, and though it was challenging, she thought it would become the jewel of the waterfront. She noted that City Manager, Joe Griffin has not been recognized and deserved the most recognition and kept the lines of communication going and made the most impact. Mayor Gillmor read the list of the other members of the Committee who were unable to be here and thanked all them for getting this off the ground: Tim Adams, Commercial Fisherman; Vicki Christensen, Commercial Fisherwoman; John Conway, Business Owner in District; Sal Neglia, Lisanne Monier and Barbara Salmon, Residents -at -Large. 15.103 D. Presentation from Sebastian River Art Club to City of Sebastian This item was withdrawn and will be rescheduled for June 10'". E. Brief Announcements Mayor Gillmor announced the Chamber Concert in Riverview Park this Friday, May 29, 2015 from 5:30 pm to 8 pm. Ms. Coy said Monday's Memorial Day service was spectacular, and thanked City staff for all the upgrades and sound, and said the new flagpole Is being installed. Mr. Hill announced that a magazine listing best communities to raise families in Florida rated three Indian River County municipalities and Sebastian was listed as number 10 in the State. Mayor Gillmor agreed that the Memorial Day service was the he had ever seen, and said we will need more seating. Recess City Council Meeting and Convene as Community Redevelopment Agency Mayor Gillmor recessed the City Council meeting at 6:12 pm and immediately called to order the Community Redevelopment Agency meeting. City Council members, sitting as the CRA were all present. A. Aooroval of ADdl 22. 2015 CRA Minutes MOTION by Ms. Coy and SECOND by Mr. Adams to approve passed on a Voice Vote of 5-0. Regular City Council Meeting May 27, 2015 Page Three MOTION by Mr. Hill and SECOND by Ms. Coy to approve the grant application from Connie Oquist. Roll Call: Ayes: Gillmor, Adams, Coy, Hill, McPartlan Nays: None Passed: 5-0 8. Adjourn Community Redevelopment Agency Meeting and Reconvene as City Council Mayor Gillmor adjourned the CRA Meeting at 6:14 pm and immediately reconvened the City Council meeting. Ms. Coy asked the City Manager how much has been expended on sewer hookup grants and the City Manager said approximately $65K but $50K of that was for American Legion and VFW. Ms. Coy said that leaves money in the kitty for more grants. 9. CONSENT AGENDA A. Approval of Minutes — May 13, 2015 Regular Meeting 15.104 B. Resolution No. R-15-13 — National Aperture Airport Lease — First Amendment to Lease (Transmittal, Original Lease, R-15-13 with Attached First Amendment and Schedule B) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE SEBASTIAN MUNICIPAL AIRPORT; AUTHORIZING THE MODIFICATION OF OBLIGATIONS UNDER AN AIRPORT LEASE BETWEEN NATIONAL APERTURE, INC. AND THE CITY OF SEBASTIAN; PROVIDING FOR THE REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. 15.105 C. Approve GFA International Agreement for Plan Review and Building Inspection Services as Needed — Piggyback Town of Jupiter Agreement — Appropriate $5520 Per Year from Building Department Reserve (Transmittal, GFA International Letter, Jupiter Agreement, GFA List of Contracts w/Government Agencies, Contract) MOTION by Mr. Hill and SECOND by Mayor Gillmor to approve. Roll Call: Ayes: Adams, Coy, Hill, McPartlan, Gillmor Nays: None Passed: 5-0 10. COMMITTEE REPORTS R APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. 15.024 A. Citizens Budget Review Advisory Board (Transmittal, Application, List) L Announcement of Council Member Hill's Appointee Council Member Hill announced that his appointee for the remainder of his term to November 2016 will be Sergio Mota.