HomeMy WebLinkAbout07222015 CRA Minutes (w Council)Regular City Council Meeting/CRA Minutes
July 22, 2015
Page Three
7. Recess City Council Meeting and Convene as Community Redevelopment Agency
Mayor Gillmor recessed the City Council Meeting at 6:24 p.m. and called the CRA meeting
U to order.
<0 A. Aporoval of June 24, 2015 CRA Minutes Excerpt of Council Minutes
QMOTION by Mr. Hill and SECOND by Ms. Coy to approve passed on a voice vote of 4-0.
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B. Waste Water Hookup Grant Application — Titone Properties. LLC. 1753 Indian River
Deeds and Tax Receipts)
The City Manager briefly presented the grant request noting all requirements were in order,
and said Planner, Jan King was present to answer any questions.
MOTION by Ms. Coy and SECOND by Mr. Hill to approve.
Roll Cali: Ayes: Gillmor, Adams, Coy, Hill Nays: None Absent: McPartlan Passed: 4-0
B. Adjourn Community Redevelopment Agency Meeting and Reconvene as City Council
Mayor Gillmor adjourned the CRA Meeting at 6:26 p.m. and reconvened the City Council
meeting.
9. CONSENT AGENDA
A. Approval of Minutes — July 8, 2015 Regular Meeting
15.124 B. Approve Resolution No. R-15-19 — FOOT Joint Participation Agreement (JPA) for
Purchase of Airport Equipment (Transmittal, R-15-19, JPA)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING
THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION
AGREEMENT WITH THE FOOT TO PROVIDE FUNDING FOR THE ACQUISITION OF
STORMWATER MAINTENANCE EQUIPMENT AT THE SEBASTIAN MUNICIPAL AIRPORT;
PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE.
MOTION by Ms. Coy and SECOND by Mr. Adams to approve the consent agenda.
Roll Call: Ayes: Adams, Coy, Hill, Gillmor Nays: None Absent: McPartlan Passed: 4-0
10. COMMITTEE REPORTS S APPOINTMENTS - None
11. PUBLIC HEARINGS —None
12. UNFINISHED BUSINESS
15.100 A. Disc Golf Update (Transmittal, Matrix)
The City Manager cited the matrix put together by City Engineer, Frank Watanabe for each
of the sites that had been considered and asked for Council's input.